Combating Financial Crime

Financial Crime

• Transnational organised crime
• Interpol’s 18 crime areas
• Global response: the AML Regime
• Terrorist financing and Sanctions
• UNTOC
• FATF
• The Egmont Group
• The role of FIUs
• The private sector: gatekeepers
• The rationale of reporting
• The role of financial intelligence
• FCC as the tool to protect the financial system’s integrity

Anti-Bribery and Corruption (ABC)

• ABC essentials explained
• UKBA 2010
• Anti-Bribery & Corruption videos
• Whistleblowing
• FCA
• OECD
• UNCAC
• Stolen Asset Recovery Initiative (StAR)
• StAR Cases
• SFO Cases
• FCPA Cases

Anti-Money-Laundering (AML)

• Proceeds of crime
• The three – stage ML process
• The three ML stages
• ML vulnerability: the Zero point
• Basel AML Index
• Offences
• The 4TH MLD
• Case study: POCA, Part 7 ML
• Triggering the AML investigation
• From Suspicion to reporting
• SAR and the Good “Narrative”
• SAR simulation exercise: Lodging SARs to the NCA

Cyber crime

• Phishing
• Webcam manager
• File hijacking
• Keylogging
• Screenshot manager
• Ad clicker
• Hacking
• Distributed Denial of Service (DDOS)
• JMLIT
• European Cybercrime Centre (EC3)
• Information Assurance and Cyber Security for Information Asset and Information Risk Owners

Fraud

• Identity crime
• Individual fraud
• Corporate fraud
• Online fraud
• Advanced fee fraud
• Tax and benefit system fraud
• Intellectual property crime
• Insider dealing