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Course summary
5 days
3,770 USD excl. VAT
English
Full time
Professional Training
Next available date: 18/10/2020 - Jeddah
Course Dates
Jeddah
18/10/2020   (English)
3,770 USD
Dubai
06/12/2020   (English)
3,770 USD

Course Description

CISI Combating Financial Crime - In-house Training

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.

Suitability - Who should attend?

Pre-requisites: None

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The Partners for Quality Award recognizes an Employer providing support to an individual where there was a significant benefit to the Division or Society. LEORON institute was granted the prestigious award for their continued promotion of Organizational Excellence through training courses that are directly related to quality improvement techniques and methodologies they provide while promoting the values and mission of ASQ Quality Management Division.

   

Provider: LEORON Professional Development Institute

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Built upon the strong experience in the manufacturing sector, which its founders developed in Sweden during the 90’s global expansion, LEORON evolved into the dominant training institute that offers a comprehensive set of training and development solutions. All across the...


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Contact information for LEORON Professional Development Institute

LEORON Professional Development Institute

OFFICE 502, JLT
Dubai

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www.leoron.com


Reviews by course attendees

Average rating 5

Based on 1 reviews

Abdulla Al Qasemi, , Manager Reporting - Finance, DU - Emirates Integrated Telecommunications Company
(5)
Overall, I am already highly pleased with such an invaluable course I simply had no awareness of earlier. A great course, content, teacher all in one is a rare occurrence. I am surely recommending this to my colleagues and eager to show them proof of this from my own work.
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