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 training can be carried out locally on customer premises in Panama City or in NobleProg corporate training centers in Panama City.
NobleProg -- Your Local Training Provider
Panama - Torres de Las Americas A
15the Floor, Torre A, Torre de las Américas, Panama City, panama
This center is located on the 15th floor of the spectacular Torre de Las Americas A - one of two impressive towers shaped like yacht sails in the thriving business district. The towers, with their distinctive reflective glass, are on Punta Pacifica with easy access to the Corredor Sur. The center is a short taxi drive from Tocumen International Airport.
Panama City - Financial Park Tower
Financial Park Tower, Boulevard Costa del Este, Panama City, panama
Strategically located in the prestigious area of Costa del Este in the corporate building of the Financial Park, it is surrounded by nature and urbanism with magnificent ocean views. This emblematic contemporary building has 45 floors and is located at the corner of La Rotonda and the main avenues of Costa del Este.
Only 10 minutes from the international airport and 7 minutes from the financial center of Panama, close to restaurants, banks and shopping centers. The center's workspace gives you flexibility and helps you interact with other companies:
Private and shared office space fully furnished.
Unlimited access to high-speed Internet and Wi-Fi access, ideal to stay connected with your customers.
Abundant natural light and excellent views of the city.
Access to business rooms, when you are on the move.
Panama City - Oceania Business Plaza
Street Punta Colon Panama City, Panama City, Panama
Establish your enterprise within Panama's premier locale. Nestled in a prestigious oceanfront enclave adjacent to the financial hub, Oceania Business Plaza offers a picturesque setting with convenient proximity to the city's prominent clientele.
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
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 (1)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
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