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Course Length: 1 week Residential

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Completion can offer students 1st year entry into UK Universities

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Programme Outline

This course addresses the global problem of economic crime, money laundering and transnational fraud, because without such awareness it would be easy to lose hope. It is hard enough to ensure effective law enforcement in domestic jurisdiction. It seems almost impossible to expect law enforcement agencies and state machinery to succeed when the challenge comes from outside the country. Lawyers and practitioners usually think in jurisdictional terms. Therefore, this course covers methods that tackle the manageable problems that are local but at the same time to allow practitioners to develop their skills to confront the elusive criminal who manipulates cyberspace or who pulls levers from an ever shifting overseas base.

Who should attend?

This course is an extension of The identification Effect and Control of Alternative Global Financing’ course. It is suitable for decision-makers of all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention.

  • Understanding the complex world of money laundering
  • Recognise its impact on the world economy
  • Understanding the significant implications of adopting IFRS standards of financial irregularity reporting
  • Monitoring internal procedures to eliminate fraudulent financial attacks
  • To understand how to take advantage of a Multi-Agency approach to financial investigation.
  • Understanding the benefits of information sharing within investigation constraints.
  • Have an awareness of case management and accountability of investigative action.

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