Program details

Financial Crimes - Risks, Challenges & Solutions

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
Module 6: Court Appearance and Assistance to Investigation Officers & Prosecutors
Coordinating with Investigating Officers and Prosecutors
Submission of Documents and Evidentiary Support
Examination-in-Chief and Cross-Examination Protocols

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