Finance and Accounting

Training Course: Certified Financial Crime Specialist


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FI235160

10 - 14 Feb 2025

Barcelona (Spain)

Hotel : Grupotel Gran Via 678

Cost : 5250 € Euro

Introduction:

The "Certified Financial Crime Specialist" training program is designed to equip participants with the knowledge and skills necessary to become experts in identifying, preventing, and mitigating financial crimes. This program offers comprehensive training on various aspects of financial crime detection and prevention.

Target Audience:

This program is intended for professionals in the financial services industry, law enforcement, regulatory bodies, and anyone interested in combating financial crimes. The target audience includes:

  • Compliance officers and financial analysts.

  • Fraud investigators and forensic accountants.

  • AML (Anti-Money Laundering) and KYC (Know Your Customer) professionals.

  • Law enforcement personnel and legal professionals.

  • Risk management and audit professionals.

Objectives:

The primary objectives of this training program are to:

  • Provide participants with a deep understanding of financial crimes, including money laundering, fraud, and corruption.

  • Equip participants with the knowledge and tools to identify red flags and suspicious activities.

  • Teach best practices for compliance with anti-financial crime regulations and laws.

  • Enhance participants' investigative and forensic skills in financial crime detection.

  • Prepare participants for the Certified Financial Crime Specialist (CFCS) certification exam.

Outlines:

Day 1:

Introduction to Financial Crimes

  • Overview of financial crimes and their impact.

  • Regulatory framework and compliance requirements.

  • Role of a Certified Financial Crime Specialist.

Day 2:

Money Laundering and Terrorist Financing

  • Understanding money laundering and its stages.

  • AML regulations and compliance.

  • KYC procedures and customer due diligence.

Day 3:

Fraud Detection and Prevention

  • Types of financial fraud (e.g., identity theft, credit card fraud).

  • Fraud detection techniques and case studies.

  • Implementing fraud prevention strategies.

Day 4:

Cybercrime and Technology in Financial Crimes

  • Cybercrime threats and trends.

  • Digital forensics and cybercrime investigation.

  • Protecting financial institutions from cyber threats.

Day 5:

Investigation and Compliance Management

  • Conducting financial crime investigations.

  • Case studies and practical exercises.

Finance and Accounting

Training Course: Certified Financial Crime Specialist


Register Now
Quick Inquiry
Discount Group Download Brochure (36)

FI235160

10 - 14 Feb 2025

Barcelona (Spain) - Grupotel Gran Via 678

Hotel : Grupotel Gran Via 678

Cost: 5250 € Euro


  About Barcelona

Barcelona, the main city of Catalonia on Spain's east coast, is known for its fantastic weather and proud local culture. It is also Spain's second largest city and has all the cosmopolitan trappings you would expect. Among Barcelona's many attractions are the delicious seafood, stunning architecture and vibrant atmosphere. It began life as a Roman city and has remained important ever since. Today, it is a buzzing city offering more than enough reasons to look for flights to Barcelona. Between UNESCO World Heritage Sites, famous sports teams plus great food, there's no shortage of ways to amuse oneself.


  Things to do and places to visit in Barcelona

Barcelona really does have something for everyone. The attractions of Barcelona include beautiful beaches to relax on, almost endless historical locations to explore, all the shops you could ever wish for, one of the world's most admired football clubs and world-class eateries - you may never want to leave. Luckily, with so much to do the city's compactness makes it easy to explore. Simply wandering through the streets is a great way to soak up the atmosphere.

Just some of the great things to do in Barcelona include:

  • Marvel at Gaudi's masterwork, the Sagrada Familia.
  • Sample the wide range of tapas in Barcelona's bars.
  • See the somewhat surreal architecture of Antoni Gaudi.
  • Wander through Park Guell, which offers great views over the city and out to sea.
  • See the Cubist master’s early work in the Picasso Museum.
  • Get lost in the winding streets of the Gothic Quarter, known locally as the Barri Gotic.
  • Browse the upmarket shops along the Passeig de Gracia.
  • Soak up the tranquil atmosphere in the Cathedral of the Sea.
  • Watch the silky skills of FC Barcelona in a game at the Camp Nou.
  • Enjoy authentic paella with fresh seafood.
  • Climb Montjuic for spectacular views.
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