Quality Seal Emagister EMAGISTER CUM LAUDE

Financial Crime Compliance (FCC)

4.5 excelente 2 opiniones
London Corporate Training
En London (Inglaterra)

*Precio Orientativo
Importe original en GBP:
£ 2.550

Información importante

Tipología Short course
Nivel Intermediate
Lugar London (Inglaterra)
Duración 1 Week
Inicio 12/03/2018
otras fechas
  • Short course
  • Intermediate
  • London (Inglaterra)
  • Duración:
    1 Week
  • Inicio:
    otras fechas

• To bring delegates up to speed with the best practices in their sector
• To set out “what” should be looked out for when dealing with clients
• To understand “what” circumstances are suspicious and how to deliver effective customer profiling
• To understand “how” to handle data protection to the degree required to conduct their work

Información importante
¿Esta formación es para mí?

Delegates responsible for the prevention and control of financial crime, anti-money-laundering (AML), anti-fraud, anti-corruption investigators, compliance officers, and data protection officers, or professionals seeking to enhance their financial crime compliance skills.

Instalaciones y fechas
Dónde se imparte y en qué fechas
Inicio Ubicación
12 mar 2018
23 jul 2018
19 nov 2018
3 Shortlands, Hammersmith, London, W6 8DA, London, Inglaterra
Ver mapa
Inicio 12 mar 2018
23 jul 2018
19 nov 2018
3 Shortlands, Hammersmith, London, W6 8DA, London, Inglaterra
Ver mapa


Valoración del curso
Lo recomiendan
Valoración del Centro

Opiniones sobre este curso

Saad Al-Ghamdi
Lo mejor: I would like to thank all the LCT team for their kind support and assistance.
A mejorar: No complaints.
Curso realizado: Agosto 2012
¿Recomendarías este centro?:
Henry Osawe
Lo mejor: Beneficial course which will be useful in my present role.
A mejorar: .
Curso realizado: Agosto 2012
¿Recomendarías este centro?:

¿Qué aprendes en este curso?

Risk Management
Data Protection
IT risk
Financial Training
Financial Crime
Financial Sanctions
AML Tools
Customer Profiling
AML Loadicator


Advanced AML Loadicator 

  • What is “not” money laundering
  • What “is”  money laundering
  • Offence 1: Concealment
  • Offence 2 Arrangements
  • Offence 3: Acquisition, use and possession
  • SAR Narrative Review - internal reporting
  • SAR lodging – external reporting

Advanced ABC Loadicator 

  • Tracing capital flight from developing countries
  • Sustainable development goals in practice
  • Illicit financial flows
  • UNCAC and beneficial ownership transparency
  • Beneficial ownership registries
  • Scanning and profiling legal entities and complex legal arrangements

AML Tools 

  • Tool 1: KYA (Know Your Assets)
  • Tool 2: KYB (Know Your Business)
  • Tool 3: KYC (Know Your Customer)
  • Tool 4: CDD (Customer Due Diligence)
  • Tool 5: EDD (Enhanced Due Diligence)
  • Tool 6: SDD (Simplified Due Diligence)

Business Unit and Customer Profiling 

  • Linking clients with transactions
  • How to regularly assess ML and TF risks: sources
  • Risk assessment and vulnerability of transactions
  • Fitting your FCC programme in the “holistic” risk-based approach – whose?
  • Evidenced-based decision making and targeting ML and TF risks faced by the host State and regional organisations
  • Transparency: internal standards and controls
  • SYSC: Single vs Several Operations – your suspicion matrix
  • Data Protection for businesses and the rise of the Data Protection Officer

FCC Re-tooling 

  • Risk assessments – why? which? and where from?
  • FATF, Basel AML Index and ESMA reloaded
  • Risk-based approach
  • Putting it all together in the SYSC context
  • Trade-based ML – misinvoicing and third-party risk management
  • Financial sanctions: EU, International, and U.S.
  • Proliferation financing
Este curso está en español. Traducir al inglés