Professional Academy
Critical Thinking in Financial Crime
Critical thinking overview; critical thinking in fincrime roles; fallacies and other enemies of critical thinking.
Price:
488
SGD
Upcoming Start Date
Date 0
Registration Cutoff Date:
Date0 -1
Course Duration
3.5 Hours
Language
English
Mode of Delivery
Online
Course schedule
9AM to 1PM
Course Overview
Conducted by RHT Academy
Critical thinking overview; critical thinking in fincrime roles; fallacies and other enemies of critical thinking.
Course Objectives
Understand the different financial crime types including money laundering, terrorist financing, fraud, bribery and corruption, sanctions evasion and market manipulation and the impact they can have
Understand where Critical Thinking fits into the anti-financial crime landscape and how it can help manage risk and meet regulatory expectations
Understand the principles of a risk-based approach, screening, due diligence and ongoing monitoring
Define and explain what critical thinking is, why it is important in AFC and how to apply it for AFC professionals
Understand the diversity and inclusion principles and how these can apply to AFC frameworks.
This Course Is Designed For
First line or second line of defence team members from FIs or other regulated businesses.
Course outline
Module 1: Financial Crime Overview
Module 2: Regulatory Landscape
Module 3: Risk Based Approach
Module 4: Principles of CDD and EDD
Module 5: Principles of Screening
Module 6: Principles of Ongoing Monitoring
Module 7: Critical Thinking
The Trainers
Sara Abbasi
Senior Consultant
FINTRAIL
Sara has over 6 years of experience working in FCC roles across a range of financial products including FX and payments, Private Banking, and Corporate and Investment Banking (ex Credit Suisse, CurrencyCloud). She is also experienced in Financial Crime Operations, Transaction Monitoring, SAR reporting, and Anti-Money Laundering investigations.
Sara has over 3 years of experience training a range of financial services businesses on Anti-Financial crime (AFC) training and agile project delivery. She has worked with a range of financial institutions designing AFC frameworks for emerging products, testing and implementing third-party AFC solutions, and conducting audits on financial crime control frameworks. She is a graduate with BA in War Studies; combines an academic background in geopolitics with professional experience in financial crime compliance.
FINTRAIL is a consultancy with expertise in using financial and regulatory technology to combat financial crime. Learn more about FINTRAIL - https://fintrail.com/
Andrew Morrison
Consultant
FINTRAIL
Andy is a former financial investigator and financial crime analyst for City of London Police and has over twelve years’ experience working at the forefront of intelligence led policing, the last seven of which he has specialised in complex fraud and money laundering investigations. Andy has led multiple, successful investigations including into an international crime group engaged in transnational money laundering and an employee engaged in insider fraud at a large multinational corporation.
Andy has significant experience advising financial institutions on counter fraud techniques, SARs best practice and working with financial intelligence and has previously represented City of London Police at The Hague.
Info
Contact: +65 6381 6373
Address
1 Paya Lebar Link #06-08
PLQ 2 Paya Lebar Quarter
Singapore 408533
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