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Financial Crime Awareness Training Comes to Heard Island and McDonald Islands
A comprehensive training program focused on financial crime awareness is set to be rolled out in the remote territory of Heard Island and McDonald Islands. The Oxford Management Centre, a leading provider of financial services training, has announced that it will deliver its highly acclaimed course on the island.
Course Objectives
The 3-day program, designed for employees and supervisors in all aspects of financial services, law enforcement, and other public bodies, aims to increase awareness and understanding of anti-money laundering (AML) and combating the financing of terrorism (CFT). The training is tailored to equip participants with the skills necessary to detect, deter, and disrupt various types of financial crime.
- Develop and improve existing skills to detect, deter, and disrupt all types of financial crime
- Understand the requirement to increase and improve the efficiency and effectiveness of staff capability in reporting on financial crime and money laundering
- Apply investigation techniques and knowledge of AML/CFT and Financial Crime in the workplace with greater confidence
Training Methodology
The Oxford Management Centre is renowned for its engaging and dynamic training style, which includes exercises, scenarios, question-and-answer sessions, and compelling case studies. The program will provide participants with a comprehensive understanding of financial crime methods, including money laundering techniques and investigation strategies.
Suitable Professionals
This course is suitable for a wide range of professionals, including:
- Experienced analysts
- Compliance professionals
- AML investigators
- KYC/CDD/EDD onboarding and investigations teams
- Fraud and financial crime professionals in both the public and private sectors
Course Outline
The 3-day program will cover the following topics:
Day 1: Money Laundering Techniques and Methods
- CDD/EDD requirements
- Global efforts to combat money laundering
- Understanding the requirement to increase and improve staff capability in reporting on financial crime and money laundering
Day 2: Money Laundering Investigations
- Current global sanctions
- Fraud methodologies
- Trafficking case studies
Day 3: The Benefits of Effective Financial Intelligence
- HNWI and PEP entities
- SAR creation
- Financial intelligence in relation to CFT
Certificate
Upon successful completion of the course, participants will receive an Oxford Management Centre Certificate.
Accreditation
This training program has been accredited by [insert accreditation body].
The Oxford Management Centre is proud to bring its expertise to Heard Island and McDonald Islands, providing essential training for professionals working in financial services, law enforcement, and other public bodies.