Key Details

CPD Hours: 15 Hrs
Delivery: Virtual
Price: 2,000 AED per person

Overview

The Combating Financial Crime (CFC) CPD programme is designed to train participants both on the core principles of financial crime prevention and the latest trends and typologies in each of these core areas. The programme is primarily designed for staff who are new to financial crime prevention as well as...

The Combating Financial Crime (CFC) CPD programme is designed to train participants both on the core principles of financial crime prevention and the latest trends and typologies in each of these core areas.

The programme is primarily designed for staff who are new to financial crime prevention as well as for more experienced staff who are looking to keep up to date with the latest trends.

The programme consists of 12 x 1-hour video tutorials focusing on core Financial Crime preventions topics and three hours of eLearning.

Each video tutorial will also be recorded and made available to participants on an 'on-demand' basis through our dedicated CPD learning portal. Participants will have the flexibility of attending sessions 'live' as they take place or at a later date.

Who is this for?

Designed for professionals working in financial crime prevention roles, including MLROs or AML Officers, Fraud prevention staff, Compliance officers, regulators as well as legal, audit and risk staff.

  • Money Laundering: Emerging Threats and Trends
    20 Jan 2021 (14:00 - 15:00)
  • The Holistic Risk-Based Approach to AML
    10 Feb 2021 (14:00 - 15:00)
  • Bribery & Corruption: Emerging Threats and Trends
    16 Mar 2021 (14:00 - 15:00)
  • Client Onboarding Challenges: Part 1
    14 Apr 2021 (14:00 - 15:00)
  • Trade Based Money Laundering – the Fight Against Organised Crime
    12 May 2021 (14:00 - 15:00)
  • Sanctions Busting: Emerging Threats and Trends
    16 Jun 2021 (14:00 - 15:00)
  • Client Onboarding Challenges: Part 2
    14 Jul 2021 (14:00 - 15:00)
  • Fraud: Emerging Threats and Trends
    11 Aug 2021 (14:00 - 15:00)
  • The Challenge of Corruption
    15 Sep 2021 (14:00 - 15:00)
  • Tax Evasion
    13 Oct 2021 (14:00 - 15:00)
  • The Risk-Based Approach to Bribery and Corruption
    10 Nov 2021 (14:00 - 15:00)
  • Human trafficking: Emerging Threats and Trends
    08 Dec 2021 (14:00 - 15:00)

  1. Anti Money Laundering (AML) Awareness
  2. Anti-Bribery & Corruption (ABC) Awareness
  3. Fraud Prevention
  4. Cybercrime Awareness
  5. Red Flag Series - AML