Strategic Approach to the Identification & Control of Alternative Global Financing

CODE: PG11 DURATION: 1 Week/ 2Weeks

CERTIFICATIONS: CPD

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers

Course Overview

In an increasingly complex world there are now far greater opportunities for organised criminal organisations to launder their proceeds of crime both nationally and globally. This module provides an understanding of how criminal proceeds are obtained and disseminated both locally and internationally and how national and international cooperation is necessary to ensure both criminal and preventative measures are adequately implemented to combat the professional money launderer.

Course Delivery

This course is available in the following formats:

Blended Live

Classroom

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Course Outcomes

Delegates will gain knowledge and skills to:


Delegates will gain knowledge and skills to:


• Understand money laundering issues


• Understand the implications on financial accounting of adopting international standards


• Identify the scale of organisational risks


• Examine the impact of regulation on existing processes


• Consider alternative approaches to the application of audit risk


Key Course Highlights

At the end of this course you'll understand:


  • ✓ Understanding the complex world of money laundering

  • ✓ Recognise its impact on the World Economy

  • ✓ Understand the significant implication of adopting IFRS standards for financial reporting

  • ✓ How to align Organisational core business with European Directives concerning Money Laundering

  • ✓ Managing organisational/departmental core outputs by analysing and monitoring the process through performance indicators

  • ✓ To have an understanding of Organisational fraud risk and its management


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Global Recognition

 

Pick and Choose

 

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Who Should Attend

Senior decision-makers of all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.


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Upcoming Course Dates



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Delivery Format: Classroom

Date: 25/10/21

Location: Dubai

Qty

$3975


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Delivery Format: Blended Live

Date: 25/10/21

Location: Dubai

Qty

$4950


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Strategic Approach to the Identification & Control of Alternative Global Financing


  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
  • ✓ Training materials and workbook
  • ✓ Access to online resources