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Financial Institutions in the region and across the globe are facing unprecedented challenges with rising international conflicts and the lingering effects of the pandemic. The latter opens the gate to rising financial crime trends that the Board of Directors should be aware of to prepare strategic response to hinder the impact on their staff and Financial Institution. This program aims to highlight the rising impact of Financial Crimes and trends expected to encounter. It also focuses on the role of the Board in building a solid compliance framework and a healthy compliance culture within their organization.
Financial Institutions in the region and across the globe are facing unprecedented challenges with rising international conflicts and the lingering effects of the pandemic. The latter opens the gate to rising financial crime trends that the Board of Directors should be aware of to prepare strategic response to hinder the impact on their staff and Financial Institution. This program aims to highlight the rising impact of Financial Crimes and trends expected to encounter. It also focuses on the role of the Board in building a solid compliance framework and a healthy compliance culture within their organization.
Banking
Capital Market
Insurance
Financing
Compliance and Anti-Financial Crimes
Not Exist
Lecture
Case Studies
Pre Exam
Post Exam
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This provides you with the opportunity to select the available times that suit you best for participation in our program. These times represent slots during which we are ready to welcome you and provide assistance and guidance.
In Class Training-Online Training
In Class Training-Online Training
Internal fraud, external fraud and collusion
Most Common social engineering attacks to look out for
In Class Training-Online Training
In Class Training-Online Training
In Class Training-Online Training
In Class Training-Online Training
Impact of ML/TF on financial institutions
In Class Training-Online Training
Customer Fraud, Cybercrimes and KYC Failure
Regulatory Focus shift
In Class Training-Online Training
Cybercrimes Risks
Sanctions Risks
AMLA2020 Repercussions
The role of Gold
In Class Training-Online Training
9.1 FATF landmark Topics for 2021-2022 and ongoing work
1. Determining the major financial crimes facing the business to take the necessary preventive measures within the organization to avoid their occurrence.
2. Determining the types of fraud that recur in financial institutions to effectively manage it
3. Recognize the impact of regulatory actions on the industry to enhance compliance with them
4. Understand the role of the Council in implementing the compliance framework and program and combating financial crimes effectively and efficiently
