معهد الدراسات المصرفية

المملكة الأردنية الهاشمية

Financial Crimes


المحاضر تاريخ البداية تاريخ النهاية توقيت البداية توقيت النهاية مكان الانعقاد عدد الساعات سجّل الآن
2018-04-23 2018-04-26 16:30 20:00 عمان 14

(Objectives / الأهداف)

:

-  Be able to explain the concept of financial crimes and its impact on the financial services sector and the economy as a whole.

- Understand how the law in relation to financial crime impacts upon carrying on the work in terms of procedures and responsibilities.

- Understanding why financial crime risks in the financial sector are elevated.

- Identifying areas for improvement; to address the sectors' unique challenges.

- Exposure and consequences , Identify the main types of financial crimes , and their characteristics. 

- Describe the key (and evolving) legislation to counter financial crime and the penalties for non-compliance. 

- Describe the roles of the main agencies in combating financial crime, including those within the industry .

- Outline the key but proportionate anti-financial crime controls that a firm should have in place.


(Contents / المحتويات)

:

- Financial Crime Introductory.

- Financial Crime Risk Management.

- Fraud Risk and Management:

- Fraud.

- Internal Fraud (Occupational Fraud).

- Credit Card’s Fraud.

- Cyber Financial Crimes and AML .

- Corruption and Bribery.

- Anti-Money Laundering and Countering Terrorist Financing (AML/CTF).

- Know Your Customer (KYC).

- Politically Exposed Persons (PSP’s).

- Case Study.



(Participants / المشاركون)

:

- Regulators, compliance professionals and MLROs.

- Fraud management professionals.

- Banking & insurance professionals.

- Legal and operational professionals.

- Lawyers. 

- Internal auditors.

- Industry Consultants.

- Risk professionals.