Financial Crime World

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Financial Crime Investigation Techniques in Wallis and Futuna

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Wallis and Futuna, known for its pristine islands and rich cultural heritage, has become a hotspot for financial crimes. To combat this growing menace, the authorities have launched a specialized training program to equip officials with the latest techniques in financial crime investigation.

The Oxford Management Centre’s Comprehensive Course

The Oxford Management Centre’s comprehensive course covers case studies and group interaction, providing participants with hands-on experience in detecting and reporting financial crimes. The program delves into current threats to the global financial community, including money laundering, sanctions, and counter-terrorism financing (CFT).

Course Objectives

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By the end of this intensive training session, participants will be able to:

  • Develop and improve their skills in detecting, deterring, and disrupting all types of financial crimes
  • Understand the importance of increasing efficiency and effectiveness in reporting on financial crimes and money laundering
  • Apply their knowledge in a team-based setting to analyze and investigate cases of organized crime and money laundering activity
  • Gain a greater awareness of threats and methods in all facets of financial crime and money laundering

Training Methodology

The Oxford Management Centre’s dynamic delivery style is matched by the research and in-depth nature of the case studies and scenarios that participants must undertake. The training program is designed to engage students through exercises, question-and-answer sessions, and compelling cases.

Personal Impact

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Upon completing this course, participants can expect to:

  • Develop greater confidence in recognizing money laundering and other financial crime methods
  • Apply sound knowledge of customer due diligence (CDD) and enhanced due diligence (EDD) principles to their work environment
  • Gain a deeper understanding of global anti-money laundering (AML), sanctions, and financial crime regimes

Who Should Attend?

This program is suitable for employees and supervisors in all aspects of financial services, law enforcement, and public bodies. It will particularly benefit:

  • Experienced analysts
  • Compliance professionals
  • AML investigators
  • KYC/CDD/EDD onboarding and investigations teams
  • Fraud and financial crime professionals from both the public and private sectors

Course Outline

The three-day training program is divided into three modules:

Day 1: Money Laundering Techniques and Methods

  • The requirements for good CDD/EDD
  • The global effort to combat money laundering and financial crime
  • Recognizing money laundering techniques through in-depth exercise components on organized crime ML typologies

Day 2: Money Laundering Investigations

  • A review of current global sanctions and sanctioned entities
  • Fraud methodologies and fraud prevention
  • Trafficking: methodologies, the impact on victims
  • Trafficking case studies and exercises

Day 3: The Benefits of Effective Financial Intelligence

  • Conducting a review and assessment of high-net-worth individuals (HNWI) and politically exposed persons (PEP) entities
  • Creating a suspicious activity report (SAR) based on analysis of the OCN exercise
  • Financial intelligence in relation to CFT

Certificate

Upon successful completion of the training course, participants will receive an Oxford Management Centre Certificate.