Finance and Accounting

Training Course: Certified Financial Crime Specialist


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FI235160

23 - 27 Jun 2025

London (UK)

Hotel : Landmark Office Space - Oxford Street

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

23 - 27 Jun 2025

London (UK) - Landmark Office Space - Oxford Street

Hotel : Landmark Office Space - Oxford Street

Cost: 5250 € Euro


  About London

The UK capital of London is a city that combines the old and the new. It is as equally famous for the latest fashion and innovation as it is for its impressive heritage. London's attractions range from the Royal Palace to the DIY atmosphere of its markets. It is also a picturesque city of parks and of course, the majestic Thames River. The city extends for miles beyond its ancient core and each neighborhood has its own charming atmosphere for visitors to explore. London also wears its status as a world city proudly and the influence of different cultures is plain to see in the food and fashion of the capital.


  Things to do and places to visit in London

With so many attractions in London, anyone can find something to delight them. Art lovers will enjoy the world-renowned museums and galleries, most of which are free. Sports fans are spoilt for choice by the city's array of football clubs. Theatre and music fans have a vast list of venues to visit, whilst shopaholics have Harrods, Oxford Street, Camden and much more to look forward to after arranging flights to London.

Some unmissable London attractions include:

  • Seeing priceless masterpieces in the Tate Britain or the National Gallery.
  • Watching the changing of the guard at Buckingham Palace.
  • Visiting Trafalgar Square's famous monument.
  • Marveling at the Crown Jewels in the Tower of London.
  • Getting a bird's eye view of the city from the London Eye.
  • Tasting one of Brick Lane's famous curries.
  • Browsing the exclusive shops of Knightsbridge.
  • Visiting a market – Spitalfields for antiques, Camden for clothes or Borough Market for street food.
  • Admiring design from around the world in the Victoria and Albert Museum.
  • Looking for clues at the home of fiction's most famous detective, Sherlock Holmes.
  • Strolling through one of the lovely parks, including Hyde Park, St James' Park or Kew Gardens.
  • Eating Britain's most famous dish, fish and chips.
  • Watching the street performers in Covent Garden.
  • Enjoying the views at a South Bank cafe.
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