A methodical and structured approach to countering fraud and corruption will give confidence, develop skills and knowledge, and help minimse risks laundering affecting the organisation.
Moreover, money laundering is the most common, yet most elusive form of financial crime. Such is its fluidity, those involved in money laundering appear in a wide range of business and other settings, forming a range of criminal intentions and motives. Therefore, this is a complete and balanced program, commencing with an impactive review of national and industry-specific financial crime issues; progressing to advanced risk assessment skills and focused fraud analytics and investigations’ work. We will introduce new skills, tools and resources. The course is completed by gaining skills in strategic management of fraud risk and designing internal controls.
This course is suitable for analysts, auditors, compliance officers, risk managers, procurement managers, investigators, supervisors and practitioners in critical areas of the business operation and protection.
The course takes a thorough and practical delivery approach. It is structured to be highly interactive, comprising of presentations, case studies, multi-directional discussions and comprehensive practical exercises.
By the end of the training modules the attendee will:
Ian Ross, based in the Netherlands; has over 25 years’ experience in the detection and prevention of financial crime and compliance management. A former UK police officer, and now well established in the corporate sector. An accredited counter fraud specialist and international money laundering investigation project advisor, especially dealing with sophisticated fraud and corruption cases. Supporting government regulators, the telecoms industry, national banks, multi-national corporate entities, national police forces and the military.
Ian was recently appointed to the list of experts for the Cour pénale international (The International Court of Justice (The Hague) and is an Accredited Trainer for the Association of Certified Anti-Money Laundering Specialists (ACAMS)
|Event Date||17-09-2018 9:00 am|
|Event End Date||21-09-2018 4:00 pm|
|Location||Strand Tower Hotel, Cape Town|