Finance and Accounting

Training Course: Certified Financial Crime Specialist


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FI235160

31 Mar - 4 Apr 2025

Kuala Lumpur (Malaysia)

Hotel : Royale Chulan Kuala Lumpur

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

31 Mar - 4 Apr 2025

Kuala Lumpur (Malaysia) - Royale Chulan Kuala Lumpur

Hotel : Royale Chulan Kuala Lumpur

Cost: 5250 € Euro


  About Kuala Lumpur

If you are not the type to laze around during your vacation and prefer a full schedule, visiting a capital city is a good idea! You won’t be short of activities to fill your days and may choose from museums, shops, amusement parks, theaters, restaurants, or even festivals. Don’t know where to go? Look no further! Kuala Lumpur, in Malaysia, has a wide range of things to do there. Whether traveling alone, with someone else, your family, or even friends, you will surely find what to do.

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