About Us


CISI Combating Financial Crime

Riyadh, KSA | November 19–23, 2017


This course is available as:

On Site

Contact Person

Trayanka Kamchevska

+971 56 402 0355 UAE: +971 4 447 5711 ext.6614 KSA: +966 11 464 4865 ext.6614
Course Overview

A persistent threat over recent decades and a continuing burden to global economic development, financial crime, fraud, corruption, and money laundering, has developed into a focal point in the continued development of financial services.. With an ever expanding armoury of regulation, and with criminals more intent on exploiting systemic gaps than ever before, this programme will look at ways to minimise institutional risk and reduce potential exposure to growing threat of both internal and external financial crime. This course will give participants of detailed overview of the history and background of financial crime, money laundering, fraud prevention, bribery, and corruption, looking at a wide range of financial crime scenarios to develop a deep understanding of these issues from a theoretical and practical perspective. The program is focused on the financial services industry, looking at the role of regulators, international bodies, and NGO’s. It will aim to develop skills to help organisations minimise their exposure and risk to this growing area of global crime, using current trends and typologies to adequately establish frameworks for continued deterrence.

Delivery Type: Group Live | Prerequisites: None | Level: Advanced Training | This Program is worth: 35 NASBA CPE credits

Course key takeaways

1. Understand the history and evolution of money laundering and terrorist financing, looking at the criminal history and global development of white collar crime.
2. Look into global, regional, and local frameworks that have been adopted to better understand how various jurisdictions battle the threat of financial crime, corruption, and fraud.
3. Assess current trends, including sanctions and trade-based money laundering, and what the RiskBased Approach means for you, as well as potential future developments.
4. Build an awareness and understanding of how financial crime and Fraud Prevention fit into your broader Compliance Framework, and the skills and knowledge required to achieve sustainability.
5. Understand international regulatory regimes, the growing interconnectedness of governmental bodies, and the changing nature of evolving financial crime threats.

LEORON Professional Development Institute

is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have nal authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:


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