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 Tokyo can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
Tokyo Shinjuku Park Tower
Shinjuku Park Tower, 3 Chome-7-1 Nishishinjuku, Shinjuku-ku, Tokyo, japan, 160-0023
The Shinjuku Park Tower Centre is on the 30th floor of a 52-storey landmark building in the business district of Shinjuku - a...
The Shinjuku Park Tower Centre is on the 30th floor of a 52-storey landmark building in the business district of Shinjuku - a major commercial and government administrative area.
Nishi Shinjuku is noted for its impressive skyline of skyscrapers. The centre is three minutes' walk from one of the tallest buildings in Japan - the Tokyo Metropolitan Government Building, designed by the same architect who created the Park Tower. The business community knows the building for its five-star hotel, which is above the centre. Many corporations have their HQs here, including airlines, food companies, technology giants and computer gaming firms. The centre has a meeting room that will take up to 60 people. There's a complimentary shuttle bus service from Shinjuku station (the busiest station in the world) to the building and excellent public transport links to Narita International Airport by airport limousine from Shinjuku Station. It's next to the Expressway Number 4 on the motorway network.
Tokyo, Shibuya Glass City
35th Floor, Glass City Shibuya 6F, 16-28 , Tokyo, japan, 150-0036
The Shibuya Glass City Business centre is located on the 6th floor of this 11 storey grade A office building in Tokyo's colou...
The Shibuya Glass City Business centre is located on the 6th floor of this 11 storey grade A office building in Tokyo's colourful Shibuya business district. This is also known as Tokyo's silicon valley and is home to many IT and technology businesses. Conveniently located, the nearest station is Shinsen on the Keio Inokashira line and the centre is an 8 minute walk from Shibuya JR station which offers connections to JR East Japan Rail, Keio Rail, Tokyu Rail and the Tokyo Metro (Fukutoshin , Ginza, Hanzomon & Den'entoshi lines). There is convenient access to all major cities and both Haneda and Narita international airports. The area has many major department stores, shopping malls, restaurants and night clubs and Yoyogi Park is nearby. With its central location and excellent services, Regus Shibuya Glass City Centre is a flexible and convenient venue in the middle of this major business district.
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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