Combating Financial Crime Riskin the Financial Sector—FA 8003

1st March - 5th March 2021 (Dubai, UAE) 26th April - 30th April 2021 (London, UK) 20th September - 24th September 2021 (London, UK)

Course Overview

In line with international developments, the financial sector has adopted a number of measures to ensure that the sector is not exploited by criminals in the furtherance of their criminal activities. The protection of the sector’s reputation and customers’ funds form the core objectives of all these measures. The purpose of this course is to enhance best compliance, prudent governance and preventing financial crime in the financial services industry.


Learning Outcome

Delegates will at the end of the course, be adept at;

·       Recognizing suspicious activities in financia ltransactions(SATs)

·       Understanding various steps used in money laundering

·       Adopting steps to know their customers(KYC)

·       Combating fraud, money laundering and financial crime in general

·       Spotting vulnerabilities of targeted financial services

·       Effectively managing their portfolios in line with global compliance measures

Training staff in the prevention of financial crime

Indicative Contents

  • Understanding and managing financial crime risk
  • International anti-money laundering bodies and legal frameworks
  • Compliance:
  • The heart of financial organizations
  • Customer due diligence(CDD)
  • Designing comprehensive compliance governance &anti-money laundering frameworks
  • Cyber-crime
  • International investigations, prosecution and recovery



More Detail
Duration This is a one-week programme spread over 5 working days. working days
Certification A certificate of completion is issued on successful completion of the programme.
Location Dubai-UAE, London-UK
Travel and accommodation Travel and accommodation to be paid for at source by delegates
Fees Course fees for tuition, materials and certification: £3,750(Excl.VAT) per delegate for 1 week.
Zenith Professional Training