Professional Diploma in Fraud & Money Laundering: Prevention, Detection, and Investigation (Live/Online)

INTRODUCTION

Fraud and Money Laundering threatens financial and non-financial institutions and societies as a whole. Fraud examination or Forensic investigation is one of the fastest growing areas of specialization in today’s global business environment. Due to the sophistication in financial crimes, people working for enforcement agencies need specialized skills to uncover these threats or vulnerabilities. The threats emanating from fraud or other unethical activities have attracted and continue to demand increased attention from leaders of organizations, investors, regulators and host of other stakeholders.

OBJECTIVES

• Financial crime investigation, interviewing witnesses, interrogating suspects, statement taking, forensic evidence, case management, practical training, and preparation and presentation of evidence in courts
• Develop analytical skills to approach fraud and money laundering, corruption, and ethical irregularities
• Develop an understanding of the strategies and tools that can be used to achieve fraud prevention through strategic controls and a culture of compliance
• Introduce ethics and good corporate governance and enhance capacity to recommend actions to reduce the opportunities for fraud and money laundering
• Develop policies, procedures, and standards to manage fraud risk in the corporate environment

PROGRAM CONTENTS

1. Fraud concepts and ethics of the fraud examination profession
2. Types of fraudulent financial transactions
3. Investigating techniques in fraud
4. Understanding the legal elements of fraud
5. Processes, methods, and international initiatives in money laundering
6. Global and regional measures against money laundering and terrorist financing
7. Detecting money laundering
8. Money laundering and terrorist financing: the linkage
9. Counterstrategy against money laundering and terrorist financing in Pakistan
10. Orientation and preparation method for CFE and CAMS

METHODOLOGY

Online classes, Case studies, Videos, Exercises and Assignments.

The participants’ performance will be judged by quizzes, assignments, midterm and a final exam. Successful participants will be awarded Professional Diploma.

PARTICIPANT PROFILE

• Law enforcement personnel
• Banking, accounting, and legal professionals
• Government and regulatory bodies officials
• Anyone dealing with corporate fraud investigation, forensic accounting, fraud prevention and compliance, and money laundering
  

PROGRAM DURATION/DAYS

The program is of four-month duration. Online classes will be on (Saturday 03 pm to 09 pm)

LEARNING INVESTMENT

Rs 44,000/- learning investment includes certificate, hands-on training, participant training kit and business networking.(All fees are Exclusive of All Taxes).

ONLINE FEE DEPOSIT INFORMATION

Program: Fraud & Money Laundering: Prevention, Detection & Investigation
Start Date: 13 December, 2020
Program Fee: 44,000 PKR

Bank Details:
Title of A/C: PAKISTAN INSTITUTE OF MANAGEMENT
A/C No: 1027004100383815
Branch code: 1027
Types of Account: Current Account
IBAN Number: PK77NBPA1027004100383815
Swift Code: NBPAPKKA
Bank ID: NATIONAL BANK OF PAKISTAN, MODEL BRANCH KEHKASHAN CLIFTON, KARACHI.

TRAINER PROFILE

Amir Nouman has more than two decades of local & international experience in the field of banking, audit & finance. He has gained extensive experience and served senior roles in different local and multinational organizations which include United Bank Limited, Summit Bank Limited & Sindh Bank Limited as well as offering services as a Consultant with Ernst&Young, Pakistan.

He is an expert in the field of Compliance, Fraud & Anti Money Laundering and has earned various prestigious Certifications such as, CFE, CPA & CAMS to his credit. He is a Certified Chartered Banker from the UK& has also completed AIBP from the IBP, Pakistan.

Currently he is working as a Senior Compliance Officer in Compliance, Vigilance & Fraud Risk Management Division of SBL. Amir did his Master’s in Business Administration-Accounting & Finance, from the University of Santo Tomas, Manila, Philippines and has also completed 4 years of article-ship (ICAP) training from Rahim Jan & Company, Chartered Accountants, Pakistan.

Dr. Shaikh Tahseen Ahmed

Tahseen Ahmed holds a proven 19 years of successful track record in anti-money laundering/financial crime risk management in Anti-Narcotics Force (LEA) and Regional CDD Anti Money Laundering adviser in a global financial institution. He held senior position in Anti-Narcotics Force and served 8 years. Currently, he is serving for more than ten years in global FI. Based on anti-money laundering and countering terrorist financing, he has rich expertise of customer due diligence involving corporate clients (Middle East, North Africa & PK) and individuals. He has been responsible for ensuring proper investigation of cases related to money laundering and terrorist financing through transactions channels.

He possesses professional expertise and comprehensive qualifications of-PhD (Criminology) in Anti Money Laundering); CAMS-Certified Anti-Money Laundering Specialist, MSc. (Criminology); PGD (Investigative Psychology); LLB and MA-Economics, ICA (CBR).