Financial Crime and Intelligence Analysis

Financial Crime and Intelligence Analysis

Course Description


Introduction

 

Welcome to the Financial Crime and Intelligence Analysis course, offered by Cambridge for Global Training. This course provides a comprehensive understanding of financial crime, including money laundering, terrorist financing, fraud, and other illicit activities. Participants will learn the principles of intelligence analysis and how to apply them to identify, investigate, and prevent financial crimes effectively.

 

Course Objectives

By the end of the course, participants will be able to:

 

  • Analyse the different types of financial crimes and their impact on individuals, businesses, and society.
  • Develop proficiency in gathering, analysing, and interpreting financial intelligence to detect suspicious activities.
  • Understand the regulatory framework and compliance requirements related to anti-money laundering (AML) and combating the financing of terrorism (CFT).
  • Utilise various analytical techniques and tools to identify patterns, trends, and anomalies in financial transactions.
  • Strengthen investigative skills to support law enforcement agencies and regulatory bodies in prosecuting financial criminals.
  • Enhance collaboration and information-sharing between public and private sector entities to combat financial crime effectively.
  • Foster a culture of compliance and integrity within organisations to mitigate the risk of financial crime.

 

Who Should Attend

 

  • Compliance Officers
  • Financial Investigators
  • Intelligence Analysts
  • Law Enforcement Personnel
  • Risk Managers
  • Fraud Investigators
  • Anti-Money Laundering (AML) Specialists
Course Outline


Unit 1: Introduction to Financial Crime

 

  • Overview of financial crime and its impact on the global economy
  • Types of financial crimes: money laundering, fraud, corruption, terrorist financing, etc.
  • Case studies of prominent financial crime cases
  • Role of financial institutions in combating financial crime
  • Ethical considerations in financial crime investigations

 

Unit 2: Intelligence Analysis Techniques

 

  • Fundamentals of intelligence analysis
  • Data collection methods and sources of financial intelligence
  • Analytical tools and software for financial crime analysis
  • Pattern recognition and link analysis
  • Risk assessment and prioritisation of intelligence leads

 

Unit 3: Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Regulations

 

  • Overview of AML/CFT regulations and international standards
  • Customer due diligence (CDD) and Know Your Customer (KYC) procedures
  • Transaction monitoring and suspicious activity reporting (SAR)
  • Sanctions compliance and screening
  • Role of regulatory authorities in AML/CFT supervision and enforcement

 

Unit 4: Investigative Techniques in Financial Crime

 

  • Conducting financial investigations: planning, execution, and reporting
  • Tracing illicit funds and assets
  • Interviewing techniques for financial crime investigations
  • Digital forensics and cybercrime investigations
  • Collaboration with other agencies and jurisdictions

 

Unit 5: Collaboration and Information Sharing

 

  • Public-private partnerships in combating financial crime
  • Information sharing mechanisms and platforms
  • Joint investigations and task forces
  • Challenges and best practices in collaborative efforts
  • Future trends and emerging technologies in financial crime prevention and intelligence analysis
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Financial Crime and Intelligence Analysis
REF code: B-1089
Date: 15 - 19 Dec 2024
City: Cairo
Language: English
Price: 3500 £

Course Description


Introduction

 

Welcome to the Financial Crime and Intelligence Analysis course, offered by Cambridge for Global Training. This course provides a comprehensive understanding of financial crime, including money laundering, terrorist financing, fraud, and other illicit activities. Participants will learn the principles of intelligence analysis and how to apply them to identify, investigate, and prevent financial crimes effectively.

 

Course Objectives

By the end of the course, participants will be able to:

 

  • Analyse the different types of financial crimes and their impact on individuals, businesses, and society.
  • Develop proficiency in gathering, analysing, and interpreting financial intelligence to detect suspicious activities.
  • Understand the regulatory framework and compliance requirements related to anti-money laundering (AML) and combating the financing of terrorism (CFT).
  • Utilise various analytical techniques and tools to identify patterns, trends, and anomalies in financial transactions.
  • Strengthen investigative skills to support law enforcement agencies and regulatory bodies in prosecuting financial criminals.
  • Enhance collaboration and information-sharing between public and private sector entities to combat financial crime effectively.
  • Foster a culture of compliance and integrity within organisations to mitigate the risk of financial crime.

 

Who Should Attend

 

  • Compliance Officers
  • Financial Investigators
  • Intelligence Analysts
  • Law Enforcement Personnel
  • Risk Managers
  • Fraud Investigators
  • Anti-Money Laundering (AML) Specialists

Course Outline


Unit 1: Introduction to Financial Crime

  • Overview of financial crime and its impact on the global economy
  • Types of financial crimes: money laundering, fraud, corruption, terrorist financing, etc.
  • Case studies of prominent financial crime cases
  • Role of financial institutions in combating financial crime
  • Ethical considerations in financial crime investigations

Unit 2: Intelligence Analysis Techniques

  • Fundamentals of intelligence analysis
  • Data collection methods and sources of financial intelligence
  • Analytical tools and software for financial crime analysis
  • Pattern recognition and link analysis
  • Risk assessment and prioritisation of intelligence leads

Unit 3: Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) Regulations

  • Overview of AML/CFT regulations and international standards
  • Customer due diligence (CDD) and Know Your Customer (KYC) procedures
  • Transaction monitoring and suspicious activity reporting (SAR)
  • Sanctions compliance and screening
  • Role of regulatory authorities in AML/CFT supervision and enforcement

Unit 4: Investigative Techniques in Financial Crime

  • Conducting financial investigations: planning, execution, and reporting
  • Tracing illicit funds and assets
  • Interviewing techniques for financial crime investigations
  • Digital forensics and cybercrime investigations
  • Collaboration with other agencies and jurisdictions

Unit 5: Collaboration and Information Sharing

  • Public-private partnerships in combating financial crime
  • Information sharing mechanisms and platforms
  • Joint investigations and task forces
  • Challenges and best practices in collaborative efforts
  • Future trends and emerging technologies in financial crime prevention and intelligence analysis
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