Anti-Financial Crime Governance Practices In Institutions
 

Learn Anti-Financial Crime Compliance, Governance Structures, Compliance Committees Roles, Prevention and Case Studies
What you'll learn
Learn about Financial Crimes, Types, Key Reasons of FC Incidents in Institutions,
Learn about Financial Crimes Faced by Institutions including Money Laundering, Digital Crimes, Fake Personalities, Bribery, Corruption, etc
Learn critical 'Components' of Anti-Financial Crime Compliance Program, Governance Structure, Committees Hierarchy and Roles
Practical Scenarios on how Anti-Financial Crime Compliance Team thinks, investigate and respond to Financial Crime Risk Incidents along with Prevention Measures
Requirements
Basic Knowledge of Compliance Practices
Description
Hello and Welcome, to the 'ANTI-FINANCIAL CRIME COMPLIANCE GOVERNANCE PRACTICES' course.
IMPORTANCE OF THIS COURSE
Anti-Financial Crime Compliance AFCC is a rapidly evolving field for professionals working in or aspiring to join the heavily Regulated Institutions and Organizations, such as FIs.
Financial crime prevention is one of the greatest challenges facing today's Financial Landscape and Institutions such as Banks, Money Service Businesses MSBs,Financial TechnologyFinTechs, Gateways, DNFBPs, E-Commerce, Cryptoexchanges, Vitual Assets Service Providers VASPs, and Regulatory Authorities.
Every institution must implement strong Anti-Financial Crime Compliance AFCC Frameworks, Governance, Supervision Models, and Internal Controls to safeguard their reputations and avoid significant compliance losses.
WHAT WILL YOU LEARN IN THIS COURSE
You will learnkey topics and concepts,includingFinancial Crimes. Various forms of Financial Crimes, including Traditional and Advanced Types, and the Prevention Controls / Internal Controls that can be implemented in Institutions for the prevention, mitigation, and ongoing risk management.
You will also learn 'Anti-Financial Crime Compliance GOVERNANCE MODELS / STRUCTURES, Three Lines of Defense Model TLOD, Board Level and Management Level Compliance Supervision, Compliance Committees Roles and Responsibilities.
PRACTICAL CASE STUDY
You will also learn through a case study, how a FINANCIAL CRIME IS COMMITTED AND HOW IT IS COUNTERED BY THE INSTITUTION'S TEAM AND AUTHORITIES
BENEFITS OF THIS COURSE
By attending this course, you will
- be able to perform AFCC Risk Assessments.
- be able to understand the AFCC Framework and suggest or implement critical AFCC Control Measures in your Institution or Company.
- be able to confidently talk on Anti-Financial Crime Compliance AFCC with Compliance Professionals and Executives,
- be able to apply for FCC Jobs in Compliance Advisory Firms or Institutions,
- get lifetime access, and a certificate of completion of this course.
Who Should Attend This Course
- Bankers, FinTech Professionals, Payment Gateway Professionals, Stock Market Professionals, Crypto Exchange Owners,
- Compliance and Internal Controls Professionals,
- AML/CFT Professionals, MLROs, AML Analysts,
- Anti-Financial Crime Compliance AFCC Professionals,
- Risk Management Professionals, such as Operational Risk Management ORM Professionals, Enterprise Risk Managers ERM Professionals, Compliance Risk Management CRM Professionals, Fraud Risk Management Professionals,
- Auditors and Internal Controls Professionals,
- Fraud Prevention and Investigation Professionals, including Financial Intelligence Unit FIU Professionals,
- Branch Managers / Operations Managers,
- Governance, Risk, and Compliance Students who want to learn more about this important area that is AFCC
Who this course is for
Compliance and Risk Management Professionals who are curious to know how Financial Crimes are Prevented through Governance, Senior Level Supervision, Financial Crime Prevention Compliance Program, and Controls implemented in Institutions.
Finance and GRC Professionals who are curious to know how Financial Crimes are Prevented through Governance, Senior Level Supervision, Financial Crime Prevention Compliance Program, and Controls implemented in Institutions.
Consultants, Advisors and Professionals who are curious to know how Financial Crimes are Prevented through Governance, Senior Level Supervision, Compliance Program and Controls implemented in Institutions
Anyone who is curious to learn Anti-Financial Crimes Governance, Supervision Practices, Committees, Roles, and Controls Implemented in Institutions
Students of Governance, Compliance, and Risk Management including CAMS, ICAI, and Finance