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
“Thanks for good work you did last week. In my opinion that was the best interactive course I have ever attended.”
Kenya National Highways
"I would like to thank you for last week's thorough and well organized training. The material was very interesting and the discussions were truly inspiring. I particularly enjoyed the visual illustrations, which made the content easily understandable. Please thank on my behalf everyone who was involved in the preparation and execution of the training. You have all done a wonderful job. I look forward to attend future trainings given the opportunity. Sincerely,"
Samah Al Shahaibi
Quality Assurance Executive
Oman Oil Marketing Company
I really do had a wonderful time during the training and the exposure I have gained. Also meeting with different people and getting to know of more different ways and approaches in different organizations through the interactive sessions we had. I am satisfied with the training, and also look for future opportunities of training with LEORON.
Saipem Contracting Nigeria Ltd.
“Thanks for facilitating great training that we can put in to practice as soon as Monday next week. I take with me a lot of great learning's from each one of you and I'm happy that I have more professional colleagues than I had before on Monday morning". Have fun and please keep it touch through THE BETTER OPTION!!”
It truly was a wonderfully structured and entertaining class. It was amazing how time flew by! I could definitely tell that our instructor, loves what he does. His class energized me! The format of the class and the class materials were quite different from another classes I took, and in my opinion, much more logical. I thoroughly enjoyed it and am actually excited to take more courses with LEORON!
Eng. Osama N. Al-Buhaisi
Retal Urban Development Company
“The benefits and strength of the training content is huge, also the trainer was very helpful. LEORON is so professional and a leader in the training field.”
Hisham Abbas Hassanean Ali Mohammed
Operation Assurance Manager
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.
Facts & Numbers
International Associations and Institutes
Public sessions a year
offices throughout the world
trained professionals in 2016
training sectors we operate in
UNITED ARAB EMIRATES
LEORON Professional Development Institute
Tel: +971 4 447 5711
Indigo Icon Tower JLT, Office 502
P.O. Box 390601 | Dubai, UAE
LEORON Professional Development Institute AB
Tel: +46 36 291 6110
553 18 Jönköping, Sweden
KINGDOM OF SAUDI ARABIA
Saudi Experts Co. for Training and Development
Tel : +966 11 464 4865
King Fahad Road, Aamar Building First Floor
P.O.Box 68531 | 11537 Riyadh, KSA
UNITED ARAB EMIRATES
LEORON Management Training
Tel: +971 2 495 7000
Capital Business Center, Office 12-26
P.O. Box 44737 | Abu Dhabi, UAE
Tel: +389 2 329 8411
Str. 20, No 82, Brazda, Cucer-Sandevo
1000 Skopje, MKD
LEORON Training and Development, LLP
Tel : +7 727 971 6685
Zharkentskaya str. 23, Gorny Gigant microdistrict
050059 Almaty, KAZ