NAME OF THE COURSE |
FINANCIAL CRIME PREVENTION |
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CERTIFICATION |
CERTIFIED MASTER IN FINANCIAL CRIME PREVENTION MANAGEMENT |
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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 |
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TRAINING DURATION |
Total Training Hours : 22 Hours |
Training Duration : 1 Week |
Total Training Days : 4-5 Working Days |
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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 |
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CERTIFICATION |
Globally recognized certificate from “Kings Global Career Academy” |
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TEST |
No |
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LEARNING AIDS |
Yes |
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COURSE MATERIAL |
Hard & Soft Copies of Study Material |
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LANGUAGE OF INSTRUCTION |
English |
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INSTRUCTOR HELPLINE |
Yes |
1. Email |
2. Social Media (For Emergency requirements) |
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REGISTRATION REQUIREMENTS |
1. Passport Copy |
2. Curriculum Vitae |
3. Passport size photographs |
4. Course Fee |
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MODE OF PAYMENT |
Cash / Cheque / Credit Card / Bank Transfer. |
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ELIGIBILITY |
- Financial crime prevention employees
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- All individuals engaged in financial services and who aspire to a career in financial crime prevention
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COURSE BENEFITS – DETAILED UNDERSTANDING OF THE FOLLOWING |
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- What Are the Financial Crime Risks?
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- Banking – Fraud Typologies
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- Identity Theft and Electronic Crime
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- Criminal Offences – exploring the UK / US system
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COURSE CONTENTS |
- Money laundering and terrorist financing defined: the nature and scale of the problem
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- The stages of money laundering and CTF and where financial services firms could be vulnerable
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- FATF initiatives, UN Sanctions, UAE Federal Laws and DFSA Rules
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- Specific issues to the region
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- DFSA requirements applicable to all firms
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- The functions of the Money Laundering Reporting Officer
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- The concept and practise of the “risk-based approach”
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- Customer due diligence: Know your customer and customer risk assessment
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- Verification of identity: individuals and corporates
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- The risks associated with Politically Exposed Persons and higher risk jurisdictions
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- Ongoing transaction monitoring and customer due diligence
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- Identifying and reporting suspicious activity
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- Offences and penalties under the Federal Law and DFSA Rules
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