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     Training - Corporate Money Laundering
for
   Credit Risk Management &Anti-Money Laundering Compliance 
(under section 453 of Companies Act 2017)  

                                                                                 Program Brochure

• About the Course According to United Nation, Corporate Entities are good vessel of Money Laundering. How to detect Money Laundering operations prior to granting credit approval or other financial facilities for effective credit risk management and Anti-Money Laundering compliance (including CDD / EDD). This course provides the technique to evaluate financial statement to detect Money Laundering or fraud within meaning of section 3 of AML Act 2010, who is responsible for scam in management and Criminal liability of External Auditors. It is also explores the investigation techniques used to detect these scam from internal or external factors. Trade based laundering is also identified through this methodology. This course is also helpful for regulatory bodies and licensing authorities of Financial Institution, Corporate Entities and stock Exchange. Finall, the course includes interactive, practical problems and case studies to illustrate these important concepts with real-life scenarios.

  Course Objectives To Provide awareness - Examining financial statement laundering - Techniques for Analysis to detect Money Laundering - Schemes and Scenarios  - Corporate fillings and Money Laundering - Trade based laundering - Auditor's Responsibilities   -  The Crazy Eddie Fraud (Video)   -  The Sick Case of Healthsouth’s Accounting Frauds   -  Lehman Brother & EY   -  Enron & Arthur Anderson (Chartered Accountants)   -   PWC & Deloitte cases in North America   - How it helpful in performing CDD under Risk based approach

  Who should Attend? • Directors of Companies • Law Enforcement Persons • Human Resource Personal • Management Professionals • Internal and External Auditors • Internal Control Professionals • Risk Professionals • Fraud Risk Managers • Credit Risk  Managers • Fraud Investigators • Financial Regulators / officers in Regulatory Role • Business Risk Advisors • Compliance professionals • Litigation professionals • Anti-Money Laundering Experts

  After Attending this Course, Participants will able to:  • Distinguish what guidance and principles can be used to assess the potential for Corporate Money Laundering  • Recognize the roles of those responsible for preparation and detection of financial statement laundering   • Discern accounting standards  and their application to financial statements

  
  
   

  Duration:      1 Day                                                   Day:              Thursday                                 Time:            10:00 AM to 5:30PM                                                                    Date:             21 June 2018                                               Course Fees:  Rs.20,000/- Per Person                         Registration deadline:  10-June-2018   In House Training Option is also available for Organization

“Training is everything. The Peach was once a bitter almond; cauliflower is nothing but cabbage with a college education”
         Mark Twain

“Nothing that is worth knowing can be taught”
Oscar Wilde