Finanzielle Kriminalität Schulungen

Finanzielle Kriminalität Schulungen

Financial Crime Courses

Finanzielle Kriminalität Schulungsübersicht

Code Name Dauer Übersicht
amlctf Anti-Geldwäsche (AML) und Bekämpfung von Terrorist Finanzierung (CTF) 14 hours 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
pdifinc Vorbeugung, Entdeckung und Untersuchung von Finanzkriminalität 14 hours Audience The course should be attended by staff handling all financial transactions, particularly the receipt and transfer of client funds and should include Managers and staff in: Operational and Processing areas Financial and Product Control Sales, Marketing and Business Development Treasury and Risk Management Audit, Internal Control and Compliance …as well as all Senior / Middle Management concerned about Financial Crime Format of the course A combination of: Facilitated Discussions Slide Presentations Case Studies Examples By the end of the course, delegates will be able to: Understand the latest legislative and regulatory developments, at the national and international levels, on Financial Crime Assess the impact of these developments on a bank’s strategy, regulatory-risk management, and client relations Recognise “red flags” for new, rapidly changing, and forms of Financial Crime – and be able to react to them Devise appropriate risk controls, compliance strategies, and early-detection mechanisms.
CRS CRS: Getting Started with Foreign Financial Reporting and Automatic Exchange of Information 14 hours 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 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 Audience Financial institution managers Regulatory compliance managers and consultants Tax administrators IT support engineers Format of the course Part lecture, part discussion, exercises and heavy hands-on practice

Kommende Kurse

Other regions

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Spezialangebote

Course Ort Schulungsdatum Kurspreis (Fernkurs / Schulungsraum)
Puppet Advanced Bern Di, 2018-04-10 09:30 3132EUR / 3782EUR
Einführung von Business-Regeln mit SBVR Bern Di, 2018-05-08 09:30 1809EUR / 2309EUR
Release-Management and Bereitstellung mit Distributed Version Control System Bern Mo, 2018-06-04 09:30 891EUR / 1241EUR
Data Mining with R Bern Do, 2018-06-21 09:30 1854EUR / 2354EUR
Marktprognose Zürich Mi, 2018-06-27 09:30 1872EUR / 2372EUR

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