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. Taipei onsite live Financial Crime trainings can be carried out locally on customer premises or in NobleProg corporate training centers.
AThe Regus Aurora Business Centre is located in the heart of Neihu Science Park, a popular choice for high-tech companies to ...
AThe Regus Aurora Business Centre is located in the heart of Neihu Science Park, a popular choice for high-tech companies to set up their headquarters. Major corporates in this area are involved in telecommunications, IT, electronics manufacturing, media, retail and logistics. Companies include Honhai, Compal, AUO, BENQ,, FET, Advantech, MITAC, DELTA and D-Link. The area is well supported by a selection of restaurants, hotels, retail malls and banks. The centre has easy access to many means of public transportation including MRT, taxi and bus. Xihu station on the Neihu Line and the bus station are within a one minute walk from the centre. The central location and amenities make Regus Aurora Business Centre an excellent choice for international and domestic companies looking for flexible and fully equipped office space at a reasonable price.
Taipei- Concord
8/F, No.367, Fuxing N. Rd., Taipei, taiwan, 10543
The Taipei Concord business centre is located in the north of SongSan district, close to main roads Fuxing N Road, Minquan Ea...
The Taipei Concord business centre is located in the north of SongSan district, close to main roads Fuxing N Road, Minquan East Road and Minsheng East Road, serves as an important spot linking office buildings and financial organizations. Surrounded by Rongxing Garden, Sherwood Hotel, Taipei University and other landmarks, with many restaurants and shopping in the immediate vicinity. Taipei Concord Building business centre has a great location, with rapid access to all other Taipei districts by public transportation: MRT, taxi and bus. It is only 1 minute walk to Zhongshan Junior High School Station in MRT Neihu Line. There are also many bus stops nearby with direct and easy access to Neihu, Sanchung, Taoyuan and other places. It is also within 3 minutes of Songshan airport and 40 minutes to Taoyan International airport. The Taipei Concord Building centre offers a perfect solution for local and overseas companies who want to start or grow their businesses in Taipei, who are looking for flexible and fully-equipped offices with comprehensive services at a reasonable price.
Taipei Walsin Xinyi
11/F, 1 Songzhi Road, Taipei, taiwan, 11047
The office space in the Walsin Xinyi Building is in an A-grade development located at the heart of Xinyi CBD, a new business ...
The office space in the Walsin Xinyi Building is in an A-grade development located at the heart of Xinyi CBD, a new business district where an increasing number of multi-national corporations choose to locate their offices. The building is surrounded by many new hotels, restaurants and high-end shopping malls such as W Hotel, Le Meridian, Shinkong Mitsukoshi Department Store and Bellavita, a high-end shopping mall. Walsin Xinyi Building provides a balance of location and building quality, with a good multi-national tenant mix. Citibank and Mitsui Japanese Restaurant are two of the many tenants of the building. The office space at Walsin Xinyi Building is only a 5-minute walk to Taipei 101 and a 2-minute walk to the Taipei City Hall subway (MRT) station.
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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Testimonials (1)
Trainer, Richard was very good.
Lisa
Course - The Compliance and MLRO Refresher Programme
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