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 Berlin can be carried out locally on customer premises or in NobleProg corporate training centers.
Our training facilities are located at Brückenstr. 4 in Berlin. Located on the fourth floor of a well-kept office building, our premises offer enough space for successful training courses in the heart of Berlin, within walking distance of the Jannowitzbrücke station.
Directions
The NobleProg training facilities are located in the heart of Berlin's Mitte district, just one underground station from Alexanderplatz, one of the centres of this vibrant city. By public transport you can reach us either by underground line U8 to Jannowitzbrücke station, followed by about 100 meters on foot.
Parking
Cars can be parked in the area along Brückenstr. and the nearby side streets, even if you may have to search for a moment. There is no charge for parking.
Local Amenities
Around the Rosenthaler Platz there are numerous small restaurants and shops where you can eat well and cheaply. There are also some hotels close by if you need accommodation for the training.
Our training facilities are located at Dianastrasse 46 in Potsdam-Babelsberg.
Our spacious training rooms are located directly opposite the Filmstudios Babelsberg and offer optimal training conditions for your needs.
Arrival
The NobleProg training facilities are conveniently located near the Medienstadt Babelsberg railway station,
and the A115 motorway is also easily accessible.
Parking
Parking is available in the surrounding streets around our training rooms.
Local Services
Potsdam offers numerous hotels and restaurants and is easily accessible thanks to its well-developed public transport system.
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
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)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
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