Online or onsite, instructor-led live Financial Crime training courses demonstrate through interactive discussion and hands-on practice the fundamentals and advanced topics of Financial Crime.
Financial Crime training is available as "online live training" or "onsite live training". Online live training (aka "remote live training") is carried out by way of an interactive, remote desktop. Onsite live Financial Crime trainings in Seoul can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Seoul - Gran Seoul
Jongno-gu, Tower 1, Gran Seoul, 33 Jong-ro, Spaces Gran Seoul, 7F, Seoul, korea, 01359
Gran Seoul is located on the 7th floor of 24-storey Gran Seoul Tower. The location is just a stone's throw away from Gwanghwa...
Gran Seoul is located on the 7th floor of 24-storey Gran Seoul Tower. The location is just a stone's throw away from Gwanghwamun, the largest gate of Gyeongbukgung Palace which is one of the most popular tourist attractions and national landmark in the heart of Seoul. Spaces Gran Seoul can be conveniently accessed by public transportation with Kwanghwamoon subway station located just 500 meters away and only a few minutes’ walk to Jonggak subway station. Also located nearby and within 15 minutes ride is Seoul Station where five lines of bullet train, subway, and airport train are started.
The Gran Seoul Tower is a grade-A commercial building combining office space, world class hotel, department store, major companies, finance enterprises, government offices and banks. Surrounded by historical and cultural facilities symbolizing Seoul’s pride, Gran Seoul is an ideal workspace for all businesses from start-ups to large international companies looking for established business location in the heart of Seoul's CBD.
Seoul Center 1
Jung-gu, 26, Eulji-ro 5-gil, 27/F, . West Center, Center1 Building, Seoul, korea, 04539
Center 1 is conveniently located at the core of Seoul's central business district (CBD). Center 1 is one of the most advanced...
Center 1 is conveniently located at the core of Seoul's central business district (CBD). Center 1 is one of the most advanced green building in Korea. Offers smartly landscaped park for rest and for a showcase of media technology as a front yard. It also features top class amenities such as prestigious retail shops and wide range of sophisticated restaurants (Italian, Japanese, Thai, Chinese, Korean, Indian, and Mexican) and breezy cafes. Business, dining, and shopping are under one roof at Center 1. Many financial institutions, investment banks, and insurance companies are located in close proximity, including the headquarter for the Bank of Korea. Seoul's political, public administration, media, cultural and economic venues are all within walking distance of Center 1. Also hotels, department stores and other amenities are within walking distance.
Audience
All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues;
Format of the course
A combination of:
Facilitated Discussions
Slide Presentations
Case Studies
Examples
Course Objectives
By the end of this course, delegates will be able to:
Explain how AML and CTF might be prevented
Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
Understand some of the other “hot spots” in Financial Crime
The Common Reporting Standard (CRS) is an OECD standard which calls on international jurisdictions to obtain information from their financial institutions and automatically exchange that information with other jurisdictions on an annual basis. The Standard requires all reports to be sent electronically in a format known as CRS XML.
To resolve errors related to file preparation and incomplete or inaccurate record information, the CRS Status Message XML Schema was created to check for file and record errors in the CRS XML Schema file.
In this instructor-led, live training, participants will learn:
the basic structure of the CRS XML Schema and CRS Status Message XML Schema.
steps for processing these files.
steps for converting Excel files to XML schema files.
steps for filing with their respective jurisdiction.
Format of the course
Part lecture, part discussion, exercises and heavy hands-on practice
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants.
By the end of this training, participants will be able to:
Understand how eCommerce fraud occurs.
Analyze vulnerabilities in their company's eCommerce platform and processes.
Assess a company's 'readiness' for adopting new anti-fraud measures
Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
Interactive lecture and discussion.
Lots of exercises and practice.
Hands-on implementation in a live-lab environment.
Course Customization Options
To request a customized training for this course, please contact us to arrange.
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