Online Financial Crime Training in the UAE

Audience

All Senior Management requiring a practical understanding of AML / CTF prevention, along with an awareness of other pertinent and current Financial Crime issues;

Format of the Course

The course will include:

• Facilitated Discussions
• Slide Presentations
• Case Studies
• Examples

Course Objectives

Upon completion, participants will be able to:

• Describe methods for preventing AML and CTF
• Grasp the key aspects of AML and CTF as they relate to their organizations and the national and international initiatives aimed at combating these issues
• Identify ways in which a company and its employees can safeguard themselves against Money Laundering and Terrorist Financing risks
• Explain how a company might be targeted by Money Laundering and Terrorist Financing activities, and recognize "red flags" that can aid in identifying, preventing, and reporting any suspicious or actual criminal activity
• Be aware of other significant areas within Financial Crime

This instructor-led, live training (conducted online or at your site) is designed for managers looking to recognize and mitigate the risk of fraud in eCommerce operations.

Upon completion of this training, participants will be able to:

• Grasp the mechanisms behind eCommerce fraud.
• Evaluate weaknesses within their company’s eCommerce systems and procedures.
• Determine a company's preparedness for implementing new anti-fraud strategies.
• Effectively communicate and integrate suitable anti-fraud policies.

Course Format

• Engaging lectures combined with interactive discussions.
• Numerous exercises and practical sessions.
• Practical implementation in a live-lab setting.

Customization Options for the Course

• To tailor this training to your specific needs, please contact us to make arrangements.