Professional Training
4.9 (13 Reviews)

Financial Crime Prevention

LCT International, In London (+3 locations)
Length
5 days
Price
4,250 GBP excl. VAT
Next course start
4 November, 2024 (+4 start dates)
Course delivery
Classroom, Virtual Classroom
Length
5 days
Price
4,250 GBP excl. VAT
Next course start
4 November, 2024 (+4 start dates)
Course delivery
Classroom, Virtual Classroom
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Course description

Financial Crime Prevention

Upcoming start dates

Choose between 4 start dates

4 November, 2024

  • Classroom
  • London

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  • Classroom
  • Dubai

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  • Classroom
  • United Kingdom

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  • Virtual Classroom
  • Online

Training Course Content

Financial Crime

  • Transnational organised crime
  • Interpol’s 18 crime areas
  • Global response: the AML Regime
  • Terrorist financing and Sanctions
  • UNTOC
  • FATF
  • The Egmont Group
  • The role of FIUs
  • The private sector: gatekeepers
  • The rationale of reporting
  • The role of financial intelligence
  • FCC as the tool to protect the financial system’s integrity

Anti-Bribery and Corruption (ABC)

  • ABC essentials explained
  • UKBA 2010
  • Anti-Bribery & Corruption videos
  • Whistleblowing
  • FCA
  • OECD
  • UNCAC
  • Stolen Asset Recovery Initiative (StAR)
  • StAR Cases
  • SFO Cases
  • FCPA Cases

Anti-Money-Laundering (AML)

  • Proceeds of crime
  • The three – stage ML process
  • The three ML stages
  • ML vulnerability: the Zero point
  • Basel AML Index
  • Offences
  • The 4TH MLD
  • Case study: POCA, Part 7 ML
  • Triggering the AML investigation
  • From Suspicion to reporting
  • SAR and the Good “Narrative”
  • SAR simulation exercise: Lodging SARs to the NCA 

Cyber crime

  • Phishing
  • Webcam manager
  • File hijacking
  • Keylogging
  • Screenshot manager
  • Ad clicker
  • Hacking
  • Distributed Denial of Service (DDOS)
  • JMLIT
  • European Cybercrime Centre (EC3)
  • Information Assurance and Cyber Security for Information Asset and Information Risk Owners

Fraud

  • Identity crime
  • Individual fraud
  • Corporate fraud
  • Online fraud
  • Advanced fee fraud
  • Tax and benefit system fraud
  • Intellectual property crime
  • Insider dealing

Why choose LCT International

We have trained over 25,000 delegates from almost 500 client organisations

Highly qualified and experienced trainers who offer a unique learning experience tailored to you

Endorsed by various organisational and subject specific accrediting bodies

Reviews

Average rating 4.9

Based on 13 reviews.
Reviews are published according to our review policy.
Write a review!
5/5
Abimbola Ojo, Power Procurement , Nigerian Bulk Electricity Trading Plc, Nigeria
13 Feb 2018
I am looking forward to returning in the future.

The course surpassed my expectations. The trainers were excellent. They were so experienced - it helped tremendously. I am looking forward to returning in the future. Thank you.

5/5
Yvonne Ofori-Owusu, Assistant Treasury Accountant, Tullow Oil,
13 Feb 2018
The course was really informative and interesting.

The course was really informative and interesting with good teaching materials. Very friendly atmosphere and lovely staff who were helpful in answering questions. I would love t...

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5/5
Asli Elni, Financial Controller, Djibouti Telecom,
31 May 2016
I really enjoyed this course and I learned a lot.

I really enjoyed this course and I learned a lot. The two consultants were the best and I wish to have a course with them again. Thank you.

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LCT International
London Corporate Training
3 Shortlands, Hammersmith
W6 8DA London

LCT International - High value, high impact training programmes delivered globally to teams and individuals For almost 30 years we have delivered tangible improvements to organisations by enabling their leaders, managers and professionals to reach their full potential through transformational...

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