Mövenpick Hotel

Général de Gaulle Avenue, Beirut, Lebanon
The Mövenpick Hotel Beirut is one of the best business hotels with extensive meeting rooms. Meeting rooms are conveniently l...

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

14 Hours
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
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AML OFFICER MASTERCLASS

21 Hours
There is an international emphasis in tackling money laundering. Compliance officers, AML Officers, MLRO’s, KYC analysts, Auditors and Managers need to understand how to ensure compliance with the Subsidiary 373.01, Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). Under the PMLFTR all Subject Persons, including those within the regulated financial services sector, are required to appoint a Money Laundering Reporting Officer (MLRO). This is a practical course that gives you knowledge and necessary guidance in how to approach AML compliance at your organisation, with special attention to the regulatory environment in Malta.
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CRS: Foreign Financial Reporting and Automatic Exchange of Information

14 Hours
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
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eCommerce Fraud Strategy for Managers

14 Hours
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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Testimonials (13)

Trainer, Richard was very good.

Lisa
Course - The Compliance and MLRO Refresher Programme

The trainer was very knowledgeable and well prepared. I think we was very well capable to prepare a training that was suitable for our needs.

Sophia van den Broek - Triple Jump
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

The whole day was just great and relaxed which really helped. All the printouts really helped.

Louise Mackrell
Course - Corporate Governance

She was very personable and presented a fluid delivery of the course material.

Karli Buckle
Course - Corporate Governance

Tabitha was engaging, very knowledgeable, clear and prepared.

Cécile McNeil
Course - Corporate Governance

I generally enjoyed the activity after each topic.

JOCELYN BARTOLOME - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.
Course - Credit Risk Management for Consumer Lending

All the topics are all informative and related to our daily life and work. So its really very helpful and useful .

EMMA GABRIEL - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.
Course - Credit Risk Management for Consumer Lending

I obtained a lot of information in my line of work most especially about leadership and how our system works.

HERMAN TENORIO - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.
Course - Credit Risk Management for Consumer Lending

The most like about the training is about the workshop so that we apply what i have learned about the topic.

Janette Base - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.
Course - Credit Risk Management for Consumer Lending

Doing the case study was particularly helpful. The self awareness bit was an eye opener. All in all a great training session.

Zandrea Cabal - Innovative Investors & Financing Co., Inc.; Innovative Investors & Financing Co., Inc.
Course - Credit Risk Management for Consumer Lending

The lecturer is very knowledgeable and can substantiate theories with his own personal experiences.

Harry Estipona
Course - Financial Markets

I genuinely enjoyed the real examples of the trainer.

Joana Gomes
Course - Compliance and the Management of Compliance Risk

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