Money Laundering - preventing and detecting

Course Code:
Dates:	On a date of your choice
Venue:	At a location convenient to you
Course Fees:	Available on application
CPD Credits:	6 Hours

Also available to be run in-house, to discuss your requirements contact us on 01327 858292
or e-mail info@ctp.uk.com

Money Laundering Course Outline

This one-day Money Laundering workshop offers an opportunity to learn from one of the most experienced financial forensic experts in the forefront of today’s worldwide fight against money laundering and the funding of terrorist activities.

The financial services industry provides a vital contribution to the fight against criminal and terrorist finance activity. It is essential that staff understand how the modern criminal launders financial proceeds and how terrorism is financed through racketeering and extortion or even by using legitimate sources such as charitable contributions. Systems and procedures must be improved continually to meet the increasingly sophisticated methods used by individuals and business organisations to launder money or to fund criminal enterprises and terrorist groups.

The facilitator for this workshop learned his trade while serving with the UK National Terrorist Financial Investigation Unit (NTFIU). The NTFIU based within Counter Terrorist Command (CTC) at New Scotland Yard, is responsible for the investigation of terrorist finance in the UK and plays a central role in informing and implementing Government policy on terrorist finance.

Who should attend?

All those in the financial sector with responsibilities and roles associated with compliance and minimizing the risk of systems being breached and laws being broken

How delegates will benefit

On completion of this workshop you will have built your knowledge on:

Legal responsibilities and obligations
Current means by which money launderers and terrorists attempt to abuse financial systems for their own ends Identification of weaknesses in current systems
New methods of by-passing regulations
New products that may be inherently vulnerable to abuse
Need to cooperate with regulatory and law enforcement agencies

Training Approach

This workshop is uses a combination of trainer input, knowledge sharing with interactive syndicate work and case studies Group size is kept to a maximum of 15 to facilitate sharing of experience amongst the delegates.

Workshop leader: Simon Dilloway

Your tutor, Simon Dilloway has experience as NTFIU team leader conducting financial investigations of high priority terrorist targets in conjunction with the British intelligence agencies and the anti-terrorist branch. He is a specialist in organized crime, anti-corruption, terrorist financing, anti-money laundering, financial investigation and analysis, financial crime investigation, financial and criminal intelligence systems, and the provision of training in those areas. His countries of experience include UK, France, Sweden, Italy, Greece, Cyprus (North and South), Bulgaria, Russia, Armenia, Czech Republic, Canada, Bahamas and the United Arab Emirates. He contributes regularly at international conferences, seminars, and training events organized by the United Nations Office on Drugs and Crime, the Council of Europe, and others dealing with organized crime, financial crime, money laundering, and terrorist financing. He lectures on Terrorist Finance Investigation at courses run by the United Kingdom Asset Recovery Agency (ARA), the Metropolitan Police Counter –Terrorist Command and other UK police forces. He advises on anti-money laundering and combating the finance of terrorism project in the Russian Federation on behalf of the Council of Europe and was recently involved as an external expert to the Central Bank of Armenia in Yerevan

Programme Outline

SESSION	CONTENT
Workshop opening & overview.	Introductions, timetable and agenda.
Money Laundering explained.	Providing an understanding of the range of ML behaviours and typologies.
Terrorist Financing explained.	Identifying the similarities to, and differences between, the financing of terrorism and money laundering.
The Price of Terror Costing of the UK 7/7 terrorist attack.	Outlining terrorist financing in action and the vulnerabilities of the financial system.
Overview of the Legislation.	Familiarisation with legal framework governing subject.
Vulnerabilities of the System.	Highlighting of main areas of concern and identify vulnerabilities in new payment methods.
How to keep on the side of the law.	Explanation of procedures that should be in place to avoid contravention of the legislation.
Open Forum.	Discussion on business problems and vulnerabilities of attendees.
Day debrief.	Evaluation learning.

Money Back Guarantee

Corporate Training Partnerships offer a unique money back guarantee on all training courses.

We guarantee our training workshops or your money back. If you are attending a CTP event and are not satisfied by lunchtime of the first day, simply turn in your training materials and you will receive a full refund.

Attend one of our courses; then implement and use the strategies that you will learn and if you do not see measurable, tangible results in your performance then we do not deserve to keep your money - we will give you a full refund

Also available to be run in-house, to book or discuss your requirements contact us now on 01327 858292 or e-mail info@ctp.uk.com

Corporate Training Partnerships - Championing Compliance

Booking

If you are interested in booking this course, or if you have any questions, please call call us on 01327 858307.

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