Financial Crime World

Here is the rewritten article in markdown format:

Peru Takes a Stand Against Financial Crimes: Training Programs for Professionals

======================================================

In an effort to combat financial crimes, Peru has launched a series of anti-money laundering and financial crime workshops aimed at professionals working in the country’s financial sector. The training programs, designed by GLOMACS, will focus on current threats to the global financial community and provide participants with a deeper understanding of money laundering techniques and methods.

Understanding the Threats

According to experts, the global financial community is facing an unprecedented threat from money launderers and other financial criminals. To combat this threat, it is essential that professionals working in the sector have a clear understanding of anti-money laundering measures and can identify and report suspicious activities.

Key Statistics

  • The global financial community is facing an unprecedented threat from money launderers and other financial criminals.
  • Professionals working in the sector need to have a clear understanding of anti-money laundering measures to combat this threat.

Training Objectives

The training programs, which will be held over three days, aim to equip participants with the skills and knowledge needed to detect, deter, and disrupt financial crimes. At the end of the program, participants will be able to:

Key Outcomes

  • Develop and improve existing skills to detect and prevent financial crimes
  • Understand the requirements for effective customer due diligence (CDD) and enhanced due diligence (EDD)
  • Apply investigation techniques and knowledge of anti-money laundering/counter-financing terrorism (AML/CFT) in the workplace with greater confidence

Training Methodology

The training programs will use a combination of exercises, scenarios, question-and-answer sessions, and case studies to engage participants and provide them with practical experience. The dynamic style of delivery is matched by the research and in-depth nature of the case studies and scenarios that all attendees must undertake.

Learning Methods

  • Exercises
  • Scenarios
  • Question-and-answer sessions
  • Case studies

Who Should Attend?

This training program is suitable for employees and supervisors working in all aspects of financial services, law enforcement, and other public bodies. Specifically, it will benefit:

Target Audience

  • Experienced analysts
  • Compliance professionals
  • AML investigators
  • KYC/CDD/EDD onboarding and investigations teams
  • Fraud and financial crime professionals

Training Schedule

The training program will be held over three days. The agenda for each day is as follows:

Day 1: Money Laundering Techniques and Methods

  • The requirements for good CDD/EDD
  • The global effort to combat money laundering and financial crimes
  • Recognizing money laundering through typologies worldwide

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 exercise

Day 3: The Benefits of Effective Financial Intelligence

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

Endorsed Education Provider

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org

In Association With

GLOMACS has collaborated with Oxford Management Centre to provide the best training services and benefits to our valued clients. Visit their website to learn more about this partnership.