Program details
Financial Crimes & Mitigation
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DateApril 21, 2026
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Duration1 day
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VenueMovenpick Hotel, Karachi
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Investment Fee35000
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Contact03166558838
No overview available.
- This course helps participants to:
- Understand the nature, types, and impact of financial crimes on institutions and society
- Differentiate financial crimes from other forms of criminal activity
- Understand prevention and detection of financial crimes through the three lines of defence and key risk indicators.
- Learn how to appropriately handle suspected employees and conduct effective interviews with suspects and witnesses
- Prepare and refer cases to relevant investigating agencies with the required documentation
- Support legal proceedings by coordinating with investigation officers and prosecutors
- Confidently assist in court processes including document submission, examination-in-chief, and cross-examination
- Module 1: Introduction to Financial Crimes
- Understanding Financial Crimes
- Key Features and Characteristics
- How Financial Crimes Differ from Other Criminal Offenses
- Barriers to Reporting Financial Crimes
- Importance of Preventive Measures
- Motivations Behind Financial Crimes
- Module 2: Prevention of Financial Crimes
- First Line of Defence
- Second Line of Defence
- Third Line of Defence
- Prevention Regime
- Module 3: Detection of Financial Crimes
- Factors leading to Financial Crimes
- How to Detect Financial Crimes
- Module 4: Investigation of Financial Crimes
- First Action after Detection of Financial Crimes
- Dealing with Suspected Employees
- Structuring the Investigation Process
- Case Documentation and Management
- Creating a Subject Profile
- Conducting Interviews with Suspects and Potential Witnesses
- Module 5: Referring the Case to Investigating Agencies
- Filing a Complaint
- Documents required by an Investigating Agency
- Strategic Actions Before and After referring a case
- Interactive Learning | Practical Exercises | Case Studies | Group Discussions | Real-World Scenarios
- A practical and interactive learning approach combining trainer-led sessions, real-world case studies, group discussions & practical exercises