Local, instructorled live Financial Crime training courses demonstrate through interactive discussion and handson practice the fundamentals and advanced topics of Financial Crime
Financial Crime training is available as "onsite live training" or "remote live training" Onsite live training can be carried out locally on customer premises in Uruguay or in NobleProg corporate training centers in Uruguay Remote live training is carried out by way of an interactive, remote desktop
NobleProg Your Local Training Provider.
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Testimonials
Trainer, Richard was very good.
Lisa Johansen
Course: The Compliance and MLRO Refresher Programme
Tabitha was engaging, very knowledgeable, clear and prepared.
Cécile McNeil
Course: Corporate Governance
She was very personable and presented a fluid delivery of the course material.
Karli Buckle
Course: Corporate Governance
I genuinely enjoyed the real examples of the trainer.
Joana Gomes
Course: Compliance and the Management of Compliance Risk
The lecturer is very knowledgeable and can substantiate theories with his own personal experiences.
Harry Estipona
Course: Financial Markets
The whole day was just great and relaxed which really helped. All the printouts really helped.
Louise Mackrell
Course: Corporate Governance
It was a one to one session so I was able to ask specific questions relating to my own company needs. The course covered the topic really well and gave me many ideas and actions to take away.
Hazel Matthews
Course: Corporate Governance
exercise; when the trainer showed websites related to the subject of the training and how to find relevant information on them
GFT Poland Sp. z o.o.
Course: Financial Markets
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Two things: the ability of the trainer to translate all issues in a very clear way and the practical knowledge of the trainer along with his willingness to share it with the group.
GFT Poland Sp. z o.o.
Course: Financial Markets
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an accessible way of presenting issues, explaining bothering issues on an ongoing basis
GFT Poland Sp. z o.o.
Course: Financial Markets
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specific knowledge transfer
GFT Poland Sp. z o.o.
Course: Financial Markets
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Real examples taken from life and the coach's openness.
GFT Poland Sp. z o.o.
Course: Financial Markets
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Practical examples showing how the presented financial issues work. In addition, the lecturer pointed to a number of interesting sources allowing for independent deepening of knowledge after the training.
Miłosz Mazur - GFT Poland Sp. z o.o.
Course: Financial Markets
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Some of our clients
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Financial Crime Course Outlines in Uruguay
All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues;
Format of the course
A combination of:
- Facilitated Discussions
- Slide Presentations
- Case Studies
- Examples
Course Objectives
By the end of this course, delegates will be able to:
- Explain how AML and CTF might be prevented
- Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
- Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
- Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
- Understand some of the other “hot spots” in Financial Crime
To resolve errors related to file preparation and incomplete or inaccurate record information, the CRS Status Message XML Schema was created to check for file and record errors in the CRS XML Schema file.
In this instructor-led, live training, participants will learn:
- the basic structure of the CRS XML Schema and CRS Status Message XML Schema.
- steps for processing these files.
- steps for converting Excel files to XML schema files.
- steps for filing with their respective jurisdiction.
Format of the course
- Part lecture, part discussion, exercises and heavy hands-on practice
By the end of this training, participants will be able to:
- Understand how eCommerce fraud occurs.
- Analyze vulnerabilities in their company's eCommerce platform and processes.
- Assess a company's 'readiness' for adopting new anti-fraud measures
- Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
- Interactive lecture and discussion.
- Lots of exercises and practice.
- Hands-on implementation in a live-lab environment.
Course Customization Options
- To request a customized training for this course, please contact us to arrange.