Money Laundering & Cryptocurrency-Risk Assessment, Compliance & Controls to address risk

- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Καινοτομία/ Start Ups

07 Απρ 2022 09:00 07 Απρ 2022 17:00
Αγγλικά
6 ώρες ( 1 ημέρα )
Money Laundering & Cryptocurrency-Risk Assessment, Compliance & Controls to address risk

ΠΕΡΙΓΡΑΦΗ

Crypto currency has become a major money laundering risk over the past year alone.  Carrying a new and complex level of global money laundering.  The need for this training in awareness of the cryptocurrency threat is crucial for compliance and legal professionals.

ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ

Although crypto currency as a financial commodity has been around for some years, the sudden leap forward in its availability and with global regulation struggling for consistency has created a potential Tsunami threat of money laundering. A threat mostly brought about by the paradigm-shift by criminals now both using and by-passing banks to launder massive sums in criminal proceeds. Such is the complexity and the need to address it.

Therefore, we offer a new and creative training course designed to cut through the morass of money laundering issues tied with crypto currency.

Essentially, we seek to ensure awareness for you to instill best practices in your organisation to meet new money laundering threats brought by crypto-currency imbued with AML vulnerabilities.


ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ

Lawyers, Corporate Administrators, Accountants/Auditors, Compliance officers, Compliance assistants, individuals who are interested in becoming a compliance officer or are interested in Compliance, CEO,s finance institutions of macro, micro finance, Compliance managers (banks and other FI’s), Investment specialists, Wealth management company staff: on-boarding, and account monitoring Internal auditors, Money Laundering Reporting Officers (MLROs), In-house counsel, CFO’s.

ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ

Course Materials: 

The course takes a thorough and practical delivery approach.  We use presentations, interactive group activities, multi-directional discussions and case studies.

 

Course certificate: 

A training Certificate will be awarded to those participants who will successfully complete the training. The CPD points awarded for attendance will be detailed on the course certificate. 


Course content:

1.Crypto currency. Key concepts and explanations

Crypto-currency: definitions, explanations and highlighting AML risk areas thereof

2.Predicate crimes related to crypto currency.

Precision detection of ‘conversion points’ from fraud and related ‘predicate crimes’ in crypto currency to becoming criminal proceeds and thereby ‘laundered’ proceeds

3.Beyond defined jurisdictions

Removing a commonly-held belief that particular money laundering threats and sources are confined to particular regions

4.Controls, Compliance and Sharing Intelligence

How appropriate professionals can meet the challenges to both bolster financial intelligence sharing, and engage in cross-border investigation

5.Key Policy Reviews

Setting out company AML policy objectives to enable an effective defence policy to incorporate crypto-currency – capable of being audited and inspected

6.Risk Management

•Crucial risk management review of AML crypto currency trends and patterns.

•Risk-mapping.

•Legislative developments


Trainer's Information
Ian Ross - Lead Trainer of Compliance and Financial Crime

Mr. Ian Ross is An internationally established compliance consultant with 30 years of experience. Ian possesses a PhD in International Law, a Msc (Masters Degree) in Counter Fraud and Counter Corruption Studies, a Postgraduate Certificate in Education (PGCE) and a Certificate in Higher Education in Law. Ian, in the past has worked for various international firms as a trainer and forensic consultant and Director of Financial Crime Risk Training.

Ian is a Forensic case- investigations review expert supporting the courts and organizations with procurement and fraud-risk management policies. In addition, in 2021 Ian was appointed as a ‘Listed expert to the Cour pénale internationale (The International Criminal Court of Justice (‘ICC’) The Hague and is a Fellow of the Chartered Management Institute (CMI) and an Accredited Counter Fraud Specialist

Further, Ian is an Anti-bribery and money laundering project advisor, supporting regulators, audit firms, global financial institutions, and large energy / industrial entities in the EU and the Middle East. Ian is also an accredited trainer for the Counter Fraud Specialist program (ACFS) and a trainer for the certified Anti-Money Laundering Specialists (ACAMS). As a distinguished international trainer, Ian has delivered 140 training courses in financial crime subjects, amounting to over a 1000 hours of professional training delivery.

In addition to his many achievements, Ian has also found the time to pen various publications, including ‘Exposing Fraud: ‘Skills, Process and Practicalities’ – book, published by Wiley - 2015 and ‘Overcoming narcissism and heuristics. Investigative interviewing of Corporate Fraudsters. Published by Konrad Lorenz University, Colombia (2019)’. and is the published author of 3 books in his field.

Αναλυτικό Κόστος Σεμιναρίου
  • € 350.00
  • € 0.00
  • € 66.50
  • € 350.00
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ

Πέμπτη - 07 Απρ 2022

Ώρα

09:00 - 17:00

ΕΚΠΑΙΔΕΥΤΗΣ:

Ian Ross

Τοποθεσία:

OnLine Virtual Classroom

Εκδήλωση Ενδιαφέροντος : Money Laundering & Cryptocurrency-Risk Assessment, Compliance & Controls to address risk