Economic and Financial Crimes

Human Resource and Organisational Development Consultancy (HRODC) Training Institute
London, United Kingdom

Course Format: Classroom | E-learning | Virtual Class | Online | On-site | Blended | Self-paced

Course Description:

'' By the conclusion of the specified learning and development activities, delegates will:

Provide a technical and appropriate working definition of economic and financial crimes.
Make an assessment of the extent of public sector corruption in the Individual Countries and the world, generally.
Assess the impact of globalization and media influence on economic and financial crimes proliferation.
Be in a position of strength to make assessments of the impact of particular cases of economic and financial crimes on:
Individuals
Institutions
National economy
Global economy
Determine the most appropriate and punitive deterrence based on the severity of ‘a� ‘b� ‘c� and ‘d� above.
Determine whither particular financial and economic crimes are deliberate or incidental.
Demonstrate enhanced understanding of the roles, responsibilities and effectiveness of the Judiciary, as a whole, and Attorney General, Other Senior Prosecutors, Other Legal Professionals, specifically, in creating deterrence to economic and financial crimes.
Be in an advantageous position to critically analyse the effectiveness of National Laws on Internet-based Financial and Economic Crimes.
Critically evaluate the effectiveness of Central Bank Laws regulations and circulars, in combating economic and financial crimes.
Have evaluated the possible economic and financial security risk posed by Dubai Internet City (DIC) and how they may be averted or dealt with
Be conversant with Law No. 1 (of 2000) establishing the Dubai Technology, Electronic Commerce and Media Free Zone
Demonstrate their ability to effectively advise the jury of the legality of issues relevant to Laws and Draft Laws on Cyber Crime.
Be empowered to determine the admissibility of explicit, and elicitation of, evidence in economic and financial crime trails.
Demonstrate an awareness of the international convention on economic and financial crimes.
Demonstrate a working understanding and interoperability of current and draft laws on Cyber Crime.
Demonstrate their ability to determine whether the forfeiture of assists, in economic and financial crimes, is likely to have a deterrent effect in particular circumstances.
Exhibit a heightened awareness of the role of the judiciary in creating deterrence to economic and financial crimes.
Demonstrate an understanding of terrorists finance, through economic and financial crimes.
Demonstrate an understanding of the fundamentals of economic and financial crimes.
Be able to distinguish between the Internet and Intranet.
Have analytically dissected the various Articles in the Electronic Transactions and Commerce Law 2/2002 and their applicability to specific Economic and Financial Crimes.
Exhibit an understanding of the accessibility features of the Internet and Intranet.
Indicate their level of understanding of Internet and Intranet security features.
Demonstrate their ability to advise on the use of Firewall and security coding for particular computer architecture.
Demonstrate a basic understanding of computer programming using Visual Basic, C++.
Demonstrate their ability to perceive ‘the big picture�in making judgments on crimes involving Internet and Intranet security issues.
Determine the level of persistence that individual respondents are alleged to have made in their attempt to commit, or in committing, particular Internet security breaches.
Demonstrate a heightened awareness of the situation where a judge needs to exercise his or her powers in maintaining case confidentiality and information secretes for individual, institutional, national, and global security.
Demonstrate and awareness of the concepts of ‘Shell Banks�in money laundering.
Have developed conceptual and logical module of global money laundering.
Be aware of the typologies of money laundering establishments.
Demonstrate their ability to draw on the wide-ranging International money laundering legislation, outside their own country
Demonstrate their ability to interpret and draw on the work of international antifraud regulatory bodies in providing specific advice and judging economic and financial crimes within the context of their own country.
Demonstrate an awareness of the specifics their country’s Penal Code.
Demonstrate understanding of the roles, responsibilities, and power of the Public Prosecutor, Supreme Courts, Attorney General, and equivalent roles and institutions
Be aware of the National Crime Intelligent Service Statistics on Internet Crimes.
Demonstrate an awareness of the degree to which fraudsters used and are likely to use, computer viruses as an aid to Internet crimes.
Be able to identify common viruses and determine the steps that can be taken to prevent and eliminate specific ones.
Determine the types and effectiveness of anti virus software.
Demonstrate an understanding of computer Spyware and anti Spyware.
Exhibit awareness of the likely effectiveness of the Merchant Risk Council, in tracking Internet scams Internationally.
Be aware of specific protocol for broadband and dial up Internet access in their own country
Demonstrate an awareness of the Internet security in their own country, specifically firewall and security coding.
Exhibit an understanding of the different ways by which an individual can gain legal access to remote computers.
Demonstrate an understanding of how computer viruses are written.
Demonstrate an understanding of the impact of economic and financial crimes on the individual, institutions, national economy and global economy.
...''

Phone:+44 (0) 20 82657008

School Address:

328 Linen Hall, 162-168 Regent Street, London. W1B 5TD, UK

122A Bhylls Lane, Wolverhampton, West Midlands WV3 8DZ, UK



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