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. Pretoria onsite live Financial Crime trainings can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Sheraton Pretoria Hotel
643 Corner Stanza Bopape, Pretoria, South Africa, 0007
Situated in the eastern suburbs (Moreletapark) of Pretoria, Wingate Park Country Club offers a facility steeped in history. T...
Situated in the eastern suburbs (Moreletapark) of Pretoria, Wingate Park Country Club offers a facility steeped in history. The grounds are blessed with old trees, flowering shrubs and a variety of birdlife.
If some one is coming from taxi from airport Hotel direction: 8.7 miles N
Airport shuttle service, reservation required, fee: 650 ZAR (one way)
24 Hours, 7 days a week
Shuttle Phone: +27 12 4299999
Alternate transportation: Uber; fee: 190 ZAR (one way) ;on request
Estimated taxi fare: 120 ZAR (one way)
For driving directions:
Get on R24 in Isando from Exit 46, Head southeast, Slight right onto To Parking Rd, Keep right, Slight right toward Exit 46, Keep right at the fork to continue on Exit 46, follow signs for R24/Johannesburg, Follow R24, N3 Eastern Bypass/N3 and Ben Schoeman Fwy/Pretoria Main Rd to Eeufees Rd/M7 in Groenkloof 358-Jr, Pretoria. Take exit 335 from Ben Schoeman Fwy/Pretoria Main Rd/N14, Continue onto R24, Merge onto N12/R24, Take exit 113 for N3 S/N12 toward M2/Kimberley/Germiston/Durban, Keep right at the fork, follow signs for N3 N/N1/Pretoria and merge onto N3 Eastern Bypass/N3, At the interchange 104-Buccleuch, Use the left 2 lanes to follow signs for M1 toward Johannesburg, Keep right at the fork to continue on Exit 104, follow signs for N1/Pretoria/Polokwane and merge onto Ben Schoeman Fwy/Pretoria Main Rd/N1, Keep right to continue on Ben Schoeman Fwy/Pretoria Main Rd, Continue onto Ben Schoeman Fwy/Pretoria Main Rd/N14, Use the left 2 lanes to take exit 335 for M7/Eeufees Road toward Pretoria, Take Christi
Pretoria - Brooklyn Bridge
Brooklyn Bridge Office Park, 570 Fehrsen, Pretoria, South Africa
The Brooklyn Bridge business centre occupies a three-storey modern building in the popular Brooklyn Circle office park on the...
The Brooklyn Bridge business centre occupies a three-storey modern building in the popular Brooklyn Circle office park on the outskirts of South Africa's administrative capital, Pretoria. The building in the heart of Pretoria's eastern suburbs features state-of-the-art finishes and is close to many amenities in this dynamic diplomatic area and business hub. Many embassies are to be found close to the business centre, which lies about 20 minutes by road from the central business district along the M7 or M11 and includes ample basement parking. There is also parking at the nearby Brooklyn Mall. Some of Africa's 500 best-managed companies are based in the city, including health, engineering, security and legal services sector companies.
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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