Online or onsite, instructor-led live Financial Crime training courses demonstrate through interactive discussion and hands-on practice the fundamentals and advanced topics of Financial Crime.
Financial Crime training is available as "online live training" or "onsite live training". Online live training (aka "remote live training") is carried out by way of an interactive, remote desktop. Onsite live Financial Crime training can be carried out locally on customer premises in Quezon City or in NobleProg corporate training centers in Quezon City.
NobleProg -- Your Local Training Provider
Manila, Gateway Tower - Quezon City
5/F Gateway Tower, Gen. Roxas , Cubao, Quezon City, Manila, Philippines
The Gateway Tower is a 32-level commercial building and one of the newest landmarks of the Araneta Center, a 35-hectare comme...
The Gateway Tower is a 32-level commercial building and one of the newest landmarks of the Araneta Center, a 35-hectare commercial area in Cubao, Quezon City, Philippines. This PEZA Certified skyscraper has direct access to the major transit trains in the metro: MRT 3 and LRT 2 stations and directly linked to the Gateway Mall which has the finest shopping, dining and entertainment shops. It is also connected to the Manhattan Garden City residential condominiums through an elevated link bridge and a 15,000-seater indoor arena, Smart Araneta Coliseum . Aside from its strategic location, this 100,000 square meter premier mixed-used building offers 2 levels of basement parking linked to mall parking of 1,000 cars, 6 levels of retail podium seamlessly extending from Gateway Mall, 26 levels of premier office space, 2 levels of penthouse restaurants, and a helipad. Business presently operating at the Gateway Tower include BPO/call centre companies that include Accenture, AIG Shared Services and Teletech. Adjacent office towers include the Araneta Group (owner of the entire Araneta Complex -owned Aurora Tower which houses the Araneta management team and personnel, plus, the Telus House, a four-storey facility which serves as the headquarters of Telus International, call centre with 3,000 employees handling inbound customer care, outbound sales, market research and sophisticated IT business process solutions for industries including telecommunications, finance and consumer electronics for Telus’ clients in North America.
Facilities
Parking
Videoconferencing studio
On-Site Sandwich / Coffee Bar
24 Hour Access
24 hour CCTV monitoring
Audience
All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues;
Format of the course
A combination of:
Facilitated Discussions
Slide Presentations
Case Studies
Examples
Course Objectives
By the end of this course, delegates will be able to:
Explain how AML and CTF might be prevented
Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
Understand some of the other “hot spots” in Financial Crime
The Common Reporting Standard (CRS) is an OECD standard which calls on international jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis. The Standard requires all reports to be sent electronically in a format known as CRS XML.
To resolve errors related to file preparation and incomplete or inaccurate record information, the CRS Status Message XML Schema was created to check for file and record errors in the CRS XML Schema file.
In this instructor-led, live training, participants will learn:
the basic structure of the CRS XML Schema and CRS Status Message XML Schema.
steps for processing these files.
steps for converting Excel files to XML schema files.
steps for filing with their respective jurisdiction.
Format of the course
Part lecture, part discussion, exercises and heavy hands-on practice
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.
By the end of this training, participants will be able to:
Understand how eCommerce fraud occurs.
Analyze vulnerabilities in their company's eCommerce platform and processes.
Assess a company's 'readiness' for adopting new anti-fraud measures
Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
Interactive lecture and discussion.
Lots of exercises and practice.
Hands-on implementation in a live-lab environment.
Course Customization Options
To request a customized training for this course, please contact us to arrange.
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