Anti-Money Laundering and Financial Crime Investigation

This Anti-Money Laundering and Financial Crime Investigation training course provides an exciting interactive experience for employees within financial services, law enforcement, and the regulated sector to identify the critical areas of concern regarding all facets of financial crime in Money Laundering and Financial Crime Investigation/Analysis.

This highly interactive training course is designed for financial institutions, regulators, and law enforcement agencies. It offers an unparalleled interactive and dynamic classroom scenario-driven experience for the delegates in the analysis and investigation of Money Laundering and financial crime and current issues regarding Typologies, Methods and greater awareness of the global problems associated with Financial Crime.

It will facilitate the delegates' hands-on experience in intelligence analysis to benefit their department and organisation. They will be enabled to identify the critical methods of the money laundering process; they will become more vigilant to the requirements needed to recognise the evolving complexities and risks of Financial Crime.

Day One: Financial Intelligence

• Financial Intelligence Analysis and Assessment 

• Trade-based Money Laundering

• Emerging Threats in Money Laundering

• Financial Intelligence Debriefs

• P2P Emergence Crypto-currency and VASPS

Day Two: The Need For Effective Compliance And Due Diligence

• Sanctions and Sanctions Busting

• Round Tripping Fraud Methodology

• The Principles of the Risk-based Approach

• Government Corruption

• The Roles and Responsibilities of FATF

Day Three:  the Challenges Of Money Laundering And Financial Crime

• Crypto-Currency Evolution

• Professional Money Launderers and Gateways (Lawyers, Notaries, Accountants)

• Cyber Threat and Insider Actors

• Money Value Transfer Business and MSBs

• The need for Effective Interpretation of Financial data

Day Four: Key Indicators Of Money Laundering

• Interpretation of Financial Data

• Combating the Financing of Terrorism (CFT) analysis of Data

• Proliferation and Sanctions Breaches

• Organised Crime Methodologies and Motivation

• Money Mules Methodologies

Day Five: Conclusion And Debriefing

• How to investigate PEPS and High Net worth Beneficial Owners?

• Cyber-Crime Typologies

• Establishing True ownership of Opaque Structures and Entities

• How to investigate PEPS and High Net Worth Beneficial Owners?

• Establishing True ownership of opaque structures and entities