Online or onsite, instructor-led live Financial Crime training courses demonstrate through interactive discussion and hands-on practice the fundamentals and advanced topics of Financial Crime.
Financial Crime training is available as "online live training" or "onsite live training". Online live training (aka "remote live training") is carried out by way of an interactive, remote desktop. Cardiff onsite live Financial Crime trainings can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Cardiff
Radisson Blu Hotel, Meridian Gate - Bute Terrace, Cardiff, united kingdom, CF10 2FL
The Radisson Blu Hotel in Cardiff city centre is the perfect hub for your Welsh adventure
Close to several public transportation options, our hotel in Cardiff puts the city centre at your fingertips. Catch a train or a bus at one of the nearby stations, or take the M4 motorway and drive wherever you want to go in Wales and beyond. For those flying into the city, the Cardiff International Airport is just a 30-minute drive from the hotel. You’ll find parking around the hotel at the John Lewis, St David’s II and NCP Pellet Street car parks, plus some parking at the hotel. Enjoy shopping and dining within walking distance of the hotel, and explore the colourful history of this thriving capital city.
The hotel is located on Bute Terrace providing easy access to the M4 at junction 32 only 6 km away.
The central train and bus station is located within a five-minute walk from the hotel.
Cardiff International Airport is located 24 km from the hotel and can be reached by bus, train or taxi.
All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues;
Format of the course
A combination of:
Facilitated Discussions
Slide Presentations
Case Studies
Examples
Course Objectives
By the end of this course, delegates will be able to:
Explain how AML and CTF might be prevented
Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
Understand some of the other “hot spots” in Financial Crime
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.
By the end of this training, participants will be able to:
Understand how eCommerce fraud occurs.
Analyze vulnerabilities in their company's eCommerce platform and processes.
Assess a company's 'readiness' for adopting new anti-fraud measures
Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
Interactive lecture and discussion.
Lots of exercises and practice.
Hands-on implementation in a live-lab environment.
Course Customization Options
To request a customized training for this course, please contact us to arrange.
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Testimonials (1)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
Provisional Upcoming Courses (Contact Us For More Information)
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