Understanding the Law of Economic and Financial Crime Management
Details
Understanding the Law of Economic and Financial Crime Management
- The nature of the law on economic and financial crime management
- Money laundering
- Fraud and market manipulation
- The development of the criminal law of fraud
- The economic and historical context of the law on abusive practices
- Insider dealing and market abuse
- Market manipulation offences
- Challenging complacency: organizations exposure and the financial and reputational impact
Outline
- The nature of the law on economic and financial crime management
- Money laundering
- Fraud and market manipulation
- The development of the criminal law of fraud
- The economic and historical context of the law on abusive practices
- Insider dealing and market abuse
- Market manipulation offences
- Challenging complacency: organizations exposure and the financial and reputational impact
- The role of EFCC, ICPC and CCB
- Laws governing operations of agencies involved in the fight against financial crimes
- The agencies and particular industry initiatives
- Roles of industry regulation
- Identifying and reporting suspicious transactions and indicators, including Politically Exposed Persons
- Following risk based procedures: deterrence, prevention and detection
Speaker/s
Special Offer
Schedules
| Tue, Fri | 09:00 AM — 04:00 PM |
| Tue, Wed, Thu, Fri | 09:00 AM — 04:00 PM |
| No. of Days: | 4 |
Alpha Partners is a reputable firm of Training and Management Consultants with many years of corporate training experience in Finance, Accounting, Auditing, Banking, Management, Information Technology, Oil and Gas Sector, Security, Engineering, Public Relations, Secretarial Studies, Leadership, Marketing and other fields of human endeavour.
We are one of the leading players in the profession. Our firm, a multi-disciplinary one with highly talented, experienced and dedicated partners and staff who have experiences in different facets of working life was established in 1996 and has branches in Lagos, Enugu and Awka.
We offer a wide range of professional services, which covers audits, accounting, finance, taxation, ICT, security, engineering, insurance, human resources management, secretarial and consultancy services in all ramifications.
Our numerous clients attest to the high quality services we offer which contribute in no small measure in ensuring sound and efficient management of their resources.
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