Strategic Approach to the Identification & Control of Alternative Global Financing


Online/Classroom Training


1 Week


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 ‘Strategic Approach to the Identification & Control of Alternative Global Financing’, for managers, auditors, investigators, decision makers and advisors working in public / private sector, Government departments, as well as members of law enforcement agencies.

Course Descriptor

In an increasingly complex world there are now far greater opportunities for organised criminal organisations to launder their proceeds of crime both nationally and globally. This module provides an understanding of how criminal proceeds are obtained and disseminated both locally and internationally and how national and international cooperation is necessary to ensure both criminal and preventative measures are adequately implemented to combat the professional money launderer.

Indicative Content

  • Understanding the complex world of money laundering
  • Recognise its impact on the World Economy
  • Understand the significant implication of adopting IFRS standards for financial reporting
  • How to align Organisational core business with European Directives concerning Money Laundering
  • Managing organisational/departmental core outputs by analysing and monitoring the process through performance indicators
  • To have an understanding of Organisational fraud risk and its management
  • To be in a position to identify the scale of Organisational/Departmental risks through the process of fraud risk gap analysis models

Learning Outcomes – Knowledge & Understanding; be able to

  • Understand money laundering issues
  • Understand the implications on financial accounting of adopting international standards
  • Identify the scale of organisational risks
  • Examine the impact of regulation on existing processes
  • Consider alternative approaches to the application of audit risk


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.


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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