CERTIFIED MASTER IN FINANCIAL CRIME PREVENTION MANAGEMENT

NAME OF THE COURSE
FINANCIAL CRIME PREVENTION
 
CERTIFICATION
CERTIFIED MASTER IN FINANCIAL CRIME PREVENTION MANAGEMENT
 
COURSE OVERVIEW
Financial Crime courses analyze financial crime topics, including money laundering, terrorist financing, fraud, and bribery and corruption. These courses raise awareness of financial crime risks, laws and regulations, and systems and controls aimed at detecting and preventing such criminal acts. The courses are available in 5 versions adapted for various regional laws and jurisdictions.
knowledge and understanding of the AML/CFT environment in Singapore and international trends and typologies. knowledge and understanding of how to carry out risk assessment and conduct various types of customer due diligence
 
TRAINING DURATION
Total Training Hours : 22 Hours
Training Duration      : 1 Week
Total Training  Days  : 4-5 Working Days
 
TRAINING SCHEDULE
Weekdays (Sunday to Thursday)
Regular Sessions : 4 – 6 Hrs Per day (9am to 2pm or 3.00pm to 9.00 pm)
Food & refreshments Included
Weekends (Friday & Saturday)
Fast Track Sessions: 8 Hours per day (9am to 5pm)
Food & refreshments Included
 
CERTIFICATION
Globally recognized certificate from “Kings Global Career Academy”
 
TEST
No
 
LEARNING AIDS
Yes
 
COURSE MATERIAL
Hard & Soft Copies of Study Material
 
LANGUAGE OF INSTRUCTION
English
 
INSTRUCTOR HELPLINE
Yes
1. Email
2. Social Media (For Emergency requirements)
 
REGISTRATION REQUIREMENTS
1. Passport Copy
2. Curriculum Vitae
3. Passport size photographs
4. Course Fee
 
MODE OF PAYMENT
Cash / Cheque / Credit Card / Bank Transfer.
 
ELIGIBILITY
  • Financial crime prevention employees
  • Counter Fraud employees
  • All individuals engaged in financial services and who aspire to a career in financial crime prevention
 
COURSE BENEFITS – DETAILED UNDERSTANDING OF THE FOLLOWING
  • What is Financial Crime?
  • What Are the Financial Crime Risks?
  • Fraud Controls
  • Banking – Fraud Typologies
  • Identity Theft and Electronic Crime
  • Bribery & Corruption
  • Fraud Response Policy
  • Criminal Offences – exploring the UK / US system
 
COURSE CONTENTS
  • Money laundering and terrorist financing defined: the nature and scale of the problem
  • The stages of money laundering and CTF and where financial services firms could be vulnerable
  • FATF initiatives, UN Sanctions, UAE Federal Laws and DFSA Rules
  • Specific issues to the region
  • DFSA requirements applicable to all firms
  • The functions of the Money Laundering Reporting Officer
  • The concept and practise of the “risk-based approach”
  • Customer due diligence: Know your customer and customer risk assessment
  • Verification of identity: individuals and corporates
  • The risks associated with Politically Exposed Persons and higher risk jurisdictions
  • Ongoing transaction monitoring and customer due diligence
  • Identifying and reporting suspicious activity
  • Record keeping
  • Offences and penalties under the Federal Law and DFSA Rules