Anti-Corruption and Anti-Money Laundering & Financial Crime

£3,800.00

This is a full-venue event. Training tools, Certificates and refreshments will be provided. Should you be interested in the online version or your in-house delivery? Please contact us.

Description

Introduction

Corruption and money laundering are synergistic; they tend to occur together, and the presence of one tends to reinforce the other. Across the world, existing anti-corruption and money laundering legislation is being revised and strengthened, new legislation is being promulgated, and even laws enacted in other countries can directly impact a multi-national organization. Citizens around the globe are demanding that their political leaders be held to a higher standard of ethical conduct.

Course Content

    • Introduction to the money laundering regulations
    • The proceeds of crime and terrorist acts
    • The financial services and markets acts
    • Framework for anti-money laundering and anti-bribery and corruption measures
    • The United Nations Convention against Corruption and the global anti-corruption framework
    • Present Day–Corruption and Money Laundering
    • Audit of Anti-Money Laundering and Anti-Corruption Programs
    • Preventive measures
      1. Criminalization and law enforcement
      2. International cooperation
      3. Technical assistance and information exchange.
      4. Mutual Legal Assistance and International Cooperation

Learning Outcomes

    • Understand the craft and dynamics of corruption and money laundering
    • Be able to identify and explain the law concerning money laundering
    • Understand anti-corruption acts and the implications for economies
    • Understand enforcement of the law concerning money laundering and anti-corruption
    • Understand the future trends and the rise of the anti-corruption professionals
    • Be able to explain why anti-bribery measures and procedures are essential
    • Be able to explain the concept of money laundering and understand its impact on both the financial services sector and the national economy
    • Apply a holistic approach to corruption risk mitigation
    • Be able to identify potential bribery risk situations and circumstances

Event Details

NOTE: For our customised events all you need to do is provide us with what you want to achieve or tell us about the training requirements of the group and we will agree on a date, venue and produce a course proposal for you along with the costs. Discounts may be applicable for group booking or early birds.

Start date: 24 October 2022

End date: 28 October 2022

Start time: 09:00 BST

End time: 17:00 BST

Venue: London, United Kingdom

Phone: '+44 1582 414 144

Email: admin@prospectsds.com

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