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 Rio de Janeiro can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Rio de Janeiro - Candelaria
Edifício Candelaria Corporate, 65 Candelaria Street, 16th Floor, Rio de Janeiro, Brazil, 20091-020
The Candelaria Corporate Center occupies the 16th floor it is located in the city's largest commercial district. It is also c...
The Candelaria Corporate Center occupies the 16th floor it is located in the city's largest commercial district. It is also close to every kind of business amenity from banking to hotels, and is a short walk from the railway station, as well as being close to the Santos Dumont domestic airport.
Rio de Janeiro, Lagoa Rodrigo de Freitas - Humaita
Rua Humaita, Rio de Janeiro, Brazil, 22261-005
Regus is located in the 6th and 7th floor of Lagoa Corporate Building, Humaitá and Lagoa Area, Rio de Janeiro. It is the onl...
Regus is located in the 6th and 7th floor of Lagoa Corporate Building, Humaitá and Lagoa Area, Rio de Janeiro. It is the only corporate building in Lagoa Rodrigo de Freitas area. Next to the Rebouças Tunnel, going north zone and close to Gavea region with easy access to west zone/Barra da Tijuca.
The region is served by several bus lines, as well as being easily accessible by fast-moving roads and large corridors. The building has a unique view from Lagoa Rodrigo de Freitas (Lagoon), and is close to banks, nice restaurants, hotels, botanic garden, bike lanes, acquatic sports and public transportation. It offers:
Fully equipped offices, ready to start working
Coworking area and business lounges fully equipped
Meeting rooms
Regus IT high speed internet access
Administrative support on request
Major transport link with major bus lines
Break-out areas
Concierge services at the reception of the building
Major public transportations from main city hubs
Secure parking with valet service
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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