Global Economic Crime

Type

Online/Classroom Training

Duration

1 Week

Venue

Gurgaon Centre
Doyens Institute of International Studies (DIIS), in association with Nottingham Trent University (UK) and dg Anti Fraud Consultants Ltd (UK), conducts this Specialised Short Terms Course on ‘General Economic Crime’, for managers, accountants and auditors and investigators working in public / private sector, Government departments, as well as members of law enforcement agencies.

Course Descriptor

This course addresses the global problem of economic crime, money laundering and transnational fraud, because without such awareness it would be easy to lose hope. It is hard enough to ensure effective law enforcement in domestic jurisdiction. It seems almost impossible to expect law enforcement agencies and state machinery to succeed when the challenge comes from outside the country. Lawyers and practitioners usually think in jurisdictional terms. Therefore this course covers methods that tackle the manageable problems that are local but at the same time helps practitioners to develop their skills to confront the elusive criminal who manipulates cyberspace or who pulls levers from an ever shifting overseas base.

Who should attend?

This course is an extension of ‘The identification Effect and Control of Alternative Global Financing’ course. It is suitable for decision-makers of all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention.

Indicative Content

  • Understanding the complex world of money laundering
  • Recognise its impact on the world economy
  • Understanding the significant implications of adopting IFRS standards of financial irregularity reporting
  • Monitoring internal procedures to eliminate fraudulent financial attacks
  • To understand how to take advantage of a Multi Agency approach to financial investigation
  • Understanding the benefits of information sharing within investigation constraints
  • Have an awareness of case management and accountability of investigative action

Faculty

The course will be conducted by highly qualified and experienced faculty members from Nottingham University (NTU), UK, thus ensuring global exposure.

Course Fee

The Course Fee for this module is £ 350 GBP (Pound Sterling) or Rs.32,700/- + GST 18%, to be paid after online registration.

Certification

Candidates are imparted an NTU recognised and acknowledged certificate, after successful completion of this course.

Course Timings

The classes will be held from 9.30 AM to 5 PM daily, with two Coffee Breaks from 11.00 to 11.15 AM and 3.15 to 3.30 PM, as well as Lunch Break from 1.00 to 1.45 PM.

Venue for Classroom Training

Classroom Training will be conducted at DIIS Campus at Sector 44, Gurgaon, which is well connected from all parts of Delhi-NCR.

The training can also be provided at the location of the organisation subject to number of candidates taking up the course.

Course Schedules

The course will commence in May 2020 and the dates will be announced in due course.

For further program details, please feel free to speak to our program coordinator at

Phone: 0124-4259661, 9071110220  or  Mail: info@diis.interntional

You may also fill the query form on this website, and we shall get back to you soon.

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