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Financial Crime Prevention Takes Centre Stage in Heard Island and McDonald Islands

The remote territory of Heard Island and McDonald Islands is set to benefit from a comprehensive Financial Crime Prevention and Investigation training course, designed to equip businesses and individuals with the knowledge and skills needed to combat financial crime.

Understanding the Scope of Financial Crime

Financial crime has been prevalent over the past 40-50 years, resulting in trillions of dollars being siphoned away from financial systems worldwide. This course will provide delegates with a comprehensive understanding of what constitutes financial crime, including money laundering and its significance.

Developing a Comprehensive Prevention Programme

The training course will equip delegates with the skills to develop a robust Financial Crime Prevention Programme, targeting key areas of vulnerability and employing proven detection techniques. Delegates will learn how to significantly reduce opportunities for financial crime and efficiently investigate these crimes, presenting findings effectively to law enforcement agencies.

Benefits of the Course

This GLOMACS Financial Crime Prevention and Investigation training course is designed for anyone who wants to understand the roots of financial crime and prevent it from damaging their business. The course will benefit organizations in all sectors by enhancing knowledge in areas such as:

The impact of financial crime on business reputation
Achieving a cost-effective balance between prevention and detection
Legal implications
Developing an Anti-Financial Crime policy and culture

Personal Impact

Delegates will also enhance their personal knowledge in evaluating Financial Crime Risks, using Interrogation Techniques to detect Financial Crime, developing a Financial Crime Mitigation Programme, completing successful investigations, and delivering Financial Crime awareness sessions to management.

Course Highlights

The training course consists of five days of intensive instruction, including:

Day 1: Background on financial crime, money laundering techniques, and the damage caused by financial crime
Day 2: Starting to investigate financial crime, identifying red flags, and best ways to combat financial crime and money laundering
Day 3: The digital world of fraud, computers, laptops, emails, organized crime, the dark web, and biometrics
Day 4: Prevention, detection, and investigation techniques, including whistle blowing and pros and cons of internal and external hotlines
Day 5: Investigation techniques, evidence, forensics, interviewing witnesses or suspects, and conducting investigations

Register Now

Don’t miss this opportunity to enhance your knowledge and skills in financial crime prevention. Register now for the GLOMACS Financial Crime Prevention and Investigation training course and protect your business from potential threats.