Online or onsite, instructor-led live Financial Crime training courses demonstrate through interactive discussion and hands-on practice the fundamentals and advanced topics of Financial Crime.
Financial Crime training is available as "online live training" or "onsite live training". Online live training (aka "remote live training") is carried out by way of an interactive, remote desktop. Onsite live Financial Crime trainings in Montevideo can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Montevideo - La Cumparsita
1282 Ituzaingo Street, Montevideo, uruguay
Uruguay's home of culture, politics and commerce now presents La Cumparsita. La Cumparsita is located in 'Ciudad Vieja', the ...
Uruguay's home of culture, politics and commerce now presents La Cumparsita. La Cumparsita is located in 'Ciudad Vieja', the oldest part of the capital city of Montevideo, near the main square of Plaza Independencia. In recent years, this neighborhood (which for several decades was the country's political and economic center of the city) has undergone an impressive regeneration. Renowned for its art deco buildings, colonial houses and landmarks, including the neoclassical Solis Theater, it is also Uruguay's main port and home to the 'Mercado del Puerto', a former market and venue for traditional Uruguayan food and drink.
More than just a contemporary glass facade, this building impresses from the start with its double-height ceiling lobby and rooftop terrace, ideal for lazy lunches or networking evenings. Every workspace is flooded with natural light, from private offices to elegant meeting rooms and bustling common areas. Connect with our thriving community of like-minded professionals and soak up the entrepreneurial spirit. Best of all, getting here couldn't be easier: the Buenos Aires bus stop, Estación Central train station and Montevideo ferry terminal are just steps away.
Montevideo, World Trade Center III
Av. Luís Alberto Herrera y Av. Veintiséis de Marzo, Montevideo, uruguay
With its stunning views and workspaces flooded with natural light, this center is certain to impress. It occupies the 19-stor...
With its stunning views and workspaces flooded with natural light, this center is certain to impress. It occupies the 19-story renovated World Trade Center third tower and is situated in the vibrant, growing Buceo area. The building, which is connected to the other towers by a lively inner square, is close to the government and embassy district, as well as being next to Montevideo's shopping hub. The square, known as Plaza las Torres, includes famous sculptures. More than 200 companies are established at WTC Montevideo, mostly global banks, airlines and multinationals, alongside telecoms, financial and legal firms. Uruguay's workforce is well educated and boasts a high literacy rate. The country's main industries include beef exports, wool and leather, and it has a strong IT sector. The center is 30 minutes from the international airport, 10 minutes from the bus station and 20 minutes from the harbor.
Audience
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
The Common Reporting Standard (CRS) is an OECD standard which calls on international jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis. The Standard requires all reports to be sent electronically in a format known as CRS XML.
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
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.
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.
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