CERTIFIED FINANCIAL CRIME RISK IN MOBILE FINANCIAL SERVICES PROFESSIONAL

NAME OF THE COURSE
FINANCIAL CRIME RISK IN MOBILE FINANCIAL SERVICES
 
CERTIFICATION
CERTIFIED FINANCIAL CRIME RISK IN MOBILE FINANCIAL SERVICES PROFESSIONAL
 
COURSE OVERVIEW
Digital solutions and new technologies offer great potential to overcome massive development challenges and will contribute toward the World Bank Group achieving the goal of universal access to financial services by 2020, according to several speakers at a seminar at the 2014 Spring Meetings. Digital solutions and new technologies offer great potential to overcome massive development challenges and will contribute toward the World Bank Group achieving the goal of universal access to financial services by 2020, according to several speakers at a seminar at the 2014 Spring Meetings. With 2.5 billion people in developing countries deprived of access to formal financial services and more than 200 million small businesses lacking access to the financing they need to grow, expanding access to finance remains a challenge
Senior bankers, industry veterans and/or consultants will also be invited to share their perspectives and insights on the trends and developments on the banking landscape in Asia and their implications for financial institutions. 
 
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
  • MFS AML Analyst
  • MFS Auditors
  • MFS Compliance Analysts
  • The regulatory staff that oversee MFS
  • MFS Product Managers
  • MFS Risk Management
  • Anyone wishing to expand their financial crime knowledge in this rapidly growing sector
 
COURSE BENEFITS
  • Essential financial crime concepts
  • Fundamentals of mobile financial services
  • Mobile financial services in practise
  • Mobile financial services and the risk-based approach
  • Mobile financial services and customer due diligence
  • The future of mobile financial services- advances and regulations
 
COURSE CONTENTS
 
  • Cyber Security
  • Cyber Security Objectives
  • Cyber Security Roles
  • Cyber Security Principles:
  • Confidentiality
  • Integrity
  • Availability
  • Cyber Crime
  • Recognising the Threat
  • Risk Assessments and Threat Vulnerabilities
  • Known Vulnerabilities
  • Cybercrime detection
  • Cyber Attacks & Breaches
  • Operational Threat Environments
  • An overview of social engineering as a type of fraud
  • Online Threats and Phishing Attacks; telltale signs
  • Tailgating o Nigerian 419 Scam
  • Malware – varieties and types
  • Viruses & Worms
  • Spyware & Trojan Horses
  • Ransomware
  • WannaCry
Case Studies
 
  • Lazarus Group
  • Bangladesh Bank Heist
  • Computer & Data Security
  • Computer Security
  • Wireless networks
  • Non-secure computers
  • Untrusted USBs
  • Mobile security – tips on protecting data
  • Data protection – remote data storage
  • Software restrictions and license breaches
  • Incident response
  • Corruption and Financial Crime
  • Understanding Bribery & Corruption
  • Corruption in Singapore and International Rankings
  • The Corrupt Practices Investigation Bureau (CPIB)
  • Key Bribery provisions
  • Active & Passive Bribery
  • Public Officials
  • Prevention of Corruption Act
  • Overview of the Prevention of Corruption Act (PCA)
  • Penalties
  • Enforcement Actions
  • Singapore enforcement agencies
  • Local case studies:
  • Keppel
  • Ng Boon Gay
  • Blackgold
  • RSAF
  • International Measures
 
International Anti-Corruption Measures
 
  • Foreign Corrupt Practices Act (US)
  • UK Bribery Act
  • Department of Justice leniency program
  • Corruption Perceptions
  • Conflicts of Interest
  • Understanding Bribery & Corruption
  • International Money Laundering Frameworks & Conventions
  • Understanding Money Laundering
  • International frameworks, agencies, and regulatory bodies
  • What is being done in the global marketplace to fight back against criminals Who always seem one step ahead?
  • KYC Due Diligence
  • On-Boarding and Beneficial Ownership
  • Global Sanctions Architecture
  • Political, Legal and Implementation context
  • The international context and UN Security Council Resolutions (UNSCR’s)
  • Countering America’s Adversaries Through Sanctions Act (CAATSA) and the Joint Comprehensive Plan of Action (JCPOA)
  • Transparency, control and ownership
  • Developing the control framework
  • Sanctions lifting and rollback
  • Identifying higher-risk jurisdictions and activities
  • Proliferation finance
  • Dual-use goods
  • Recent Singapore cases
  • CSE Transtel
  • Chinpo Shipping
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