Financial Crime World

Korea, Democratic People’s Republic of: Training Programs Tackle Financial Crime Prevention

Introduction

Financial crime continues to plague businesses worldwide, causing significant losses and damage to reputation. To combat this issue, a new wave of training programs is emerging in Korea, Democratic People’s Republic of, aimed at equipping professionals with the skills and knowledge necessary to prevent and investigate financial crimes.

The Financial Crime Prevention and Investigation Training Course

The course, designed by GLOMACS, will help participants identify causes of financial crime, develop comprehensive prevention programs, and target key areas of financial crime using proven detection techniques. Key topics covered include:

  • Money laundering
  • Digital fraud
  • Investigation techniques

Course Objectives

Upon completion of the course, participants will be able to:

  • Understand what financial crime is and its impact on businesses worldwide
  • Identify red flags in all financial crime and money laundering
  • Know how to start investigating financial crime and where to get assistance
  • Instill an anti-money laundering and anti-financial crime culture within their organization

Organisational Impact

This training program will benefit organizations in all business sectors, providing a greater appreciation of the risks posed by financial crime and how to deal with those threats. Key areas of impact include:

  • Impact of financial crime on business reputation
  • Range of Financial Crime Indicators
  • Achieving a cost-effective balance between prevention and detection

Personal Impact

Participants will enhance their personal knowledge in disciplines such as:

  • Evaluating financial crime risks
  • Using interrogation techniques
  • Developing financial crime mitigation programs
  • Completing successful investigations

Who Should Attend?

This course is designed for anyone who wants to know the roots of financial crime and how to prevent it from damaging their business. Participants include:

  • Managers
  • Supervisors
  • Team leaders
  • Employees at all levels

Course Schedule

The training program will be held over five days, covering topics such as background on financial crime, starting to investigate, digital world of fraud, prevention and detection, and investigation techniques.

GLOMACS is a registered Education Provider with the National Association of State Boards of Accountancy (NASBA) and has partnered with Oxford Management Centre to provide the best training services and benefits to valued clients.