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- Financial Modeling
- Certificate of Compliance Officer CCO ( implementation approach )
- Combating money laundering & terrorist financing course advanced level
- ATBML – Anti Trade Based Money Laundering for compliance and AML officer
- Introductory AML
- AML for Exchange Companies
- The effects of the FATF rec.16 on customers transfers
- ICC Publication 785 Nov.2016
- Swift messages for funds transfer (stage1)
- Everything about documentary credits
- New SWIFT trade finance messages updates
- ATBML – Anti Trade Based Money Laundering for trade specialist
- International trade fundamentals
- Compliance, C.G., and AML for Board Members
- Advanced AML
- swift messages used in funds transfers MT103, MT202
- AML suspicious cases analysis (ANB)
- Financial Analysis for Sanction & Investigation Emp.
- Trade Finance (BSF)
- AML suspicious cases analysis
- The effects of the FATF rec.16 on customers transfers - NCB
- Understanding UCP 600 (BSF)
- Trade Finance Products for SNB
- SWIFT Messages used in trade services operations (NCB)
- Compliance and Anti Money Laundry (NBB)
- Compliance and Anti Money Laundering (AT)
- Analysis and Interpretation of financial statements
- Compliance and Anti Money Laundering for Managers (AT)
- Legal aspect of bank lending ANB
- Combating Financial Crimes in Trade Finance (closed)
- Selling Skills
- Bank Lending and Credit Risk Analysis
- Trade Finance Products Services Tailored For ANB
- Applying article 10 of Saudi AML law to customers transfers
- Financial Accounting - 2
- Financial Accounting - 1 (Ar)
- Cash flow statement preparation and analysis
- Legal Aspect of Bank Lending
- “ SARIE “ for SAR. domestic funds transfer
- Advanced Financial Accounting
- Credit Risk Management
- SWIFT messages updates - MT103 "gpi"
- Non-performing Loans and Methods of Problem Loan Resolution
- Principles of Islamic Banking
- Principles Of Banking
- Advanced Credit Risk Analysis
- Contract Finance
- Murabah & Mushraka Finance in Foreign Trade
- Modes Of Islamic Finance
- AML for Finacining Companies
- Combating Financial Crimes in Trade Finance
- Understanding UCP 600
- Wolfsberg Payment Transparency Standards
- Latest ICC. Opinions in Documentary Credits Publications 799, 802, 807
- Customer relationship management
- Change management and career success
- Customer Service Excellency
- Operational Risk Managenent
- Finance for Non-Finance (ANB)
- Swift Messages 100
- SWIFT MESSAGES 700
- AML / CFT for ORIX Board members
- Business / Credit Risk Review
- Enterprise Risk Management (ERM).
- Corporate Governance Best Practice
- Operational Risk Management
- Financial and Banking Fraud
- international accounting standers
- SWIFT messages used in trade finance - NCB
- Document Examination and Doc. Collection (samba)
- Compliance & Corporate Governance
- AML & CTF - for Law Firms
- Mar.2019 update - Wolfsberg Trade Finance Principles
- latest update of the wolfsberg, ICC and BAFT trade finance principles
- Principles of Payment
- AML & CFT Introductory
- Financial Derivatives
- Financial Accounting - 1 ( En)
- Retail Banking Foundation
- Compliance & Compacting Financial Crimes
- COSOدورة تقييم أنظمة الرقابة الداخلية وفق مفهوم
- Trade Based anti-money laundering for Compliance & AML Officers
- Corporate Governance for Exchange Companies
- ATBML (ANB)
- REC.16 & Article10 of Saudi Arabia AML Law - (ANB)
- SWIFT RMA Due diligince (ANB)
- Wolfsberg Correspondents Relationship - (ANB)
- AML & CTF - Intermediate (Eng.)
- Preparatory course for Credit Advisor Certificate
- ICC. Guidance Notes for Documentary Credit Formats & 807 latest opinions
- SWIFT messages used in the reconciliation - NCB
- Compliance and Operating Risk
- Analyzing Bank Financial Statements And Rating Of Banks
- Risk Based Internal Auditing Virtul Online Training
- Advanced Selling Skills
- Effective Selling Skills
- SWIFT messages used in reconciliation
- Combating money laundering & terrorist financing course for board of directors
- Accounting / Finance For Future Leaders
- Documents examination according to ISBP 745
- New SWIFT Messages for guarantee
- إكتتاب التأمين الطبي
- التأمين البحري
- التأمين الهندسي
- تأمين المركبات
- مكافحة غسل الأموال وتمويل الإرهاب ومكافحة الاحتيال
- Advanced Corporate Credit - Warning Signals of Distress Ar
- Workshop for Internal audit department scope of audit work when inspecting the compliance and AML departments
- Preparing for a crisis /disaster
- Crisis Management Strategy
- مهارات الكتابة واعداد التقارير
- مهارت القراءة السريعة
- Documentary collection URC522
- Business Continuity
- شرح مصطلح "بدون تأخير" الوارد في لائحة الأعراف والقواعد الموحدة للاعتمادات المستندية
- جودة الدخل العقاري وأداء الاستثمار
- الذكاء العاطفي
- Fundamentals of Analyzing Real Estate Investments
- Certified Compliance Officer in Financial Academy
- AML for BOD and members
- Credit Administration Functions
- Advanced Corporate Credit Analysis
- Facility Structure and Lending Techniques
- Credit Applications and Report Writing
- Principles of Corporate Finance
- Lending Rationales
- Working Capital and the Asset Conversion Cycle
- Tools of Credit Analysis
- Corporate Finance and Valuation
- Financial Culture for Bankers
- From MT to MX, The new ISO 20022 Payment Messages specialized for remittance dept
- From MT to MX, The new ISO 20022 Payment Messages specialized for trade finance dept
- Compliance requirements for the new iso 20022 payment messages
- مدخل الى إدارة الموارد البشرية
- Principles of Marketing
- Real estate commercial director suit
- Preparation program for Certified Risk Management Professional- RIMS
- From MT to MX The new ISO 20022 Payment Messages Reconciliation
- فن إعداد الموازنات واتخاذ القرارات المالية
- Non-moving accounts
- The new ISBP 821
- Medical Underwriting
- Cyber security awareness
- Detecting and combating fraud in finance companies.(English)
- Compliance and combating anti-money laundering and terrorist financing for finance Companies
- Workshop on the scope of self-assessment for anti-money laundering and compliance management for finance companies
- High Performance client Relationship Management
- Rules of Opening and Operating Accounts
- Compliance and combating anti-money laundering and terrorist financing for finance Companies (English)
- Documents examination according to ISBP 821
- Negotiation and Assertiveness Skills
- ISO REMITTANCE ADVANCED
- Applying FATF Rec.16 And the requirements of the oct. 2023 updated wolfsberg payment transparency standards To customer transfers
- Medical Underwriting
- The Role and Responsibilities of Internal Control Function in Combating Financial Fraud in Finance Companies
- Comprehensive counter Fraud
- General Swift Knowledge
- The new ISO 20022 (trade finance + remittance)
- Advanced Cash Flow Analysis & Structuring Banking Facilities
- Writing and Presenting Effective Credit Application
- Detecting & Combating Banking Fraud Course
- Combating and Detecting Digital Fraud in Banking Sector
- Combating Trade Based Financial Crime
- Capital Markets & Derivatives
- IPO Masterclass for Professionals
- البرنامج التحضيري للاختبار المهني للشهادة الدولية في إدارة الثروات والاستثمار- (CME-4)
- ISO 20022 Payment Messages for treasury-part 2
- ISO 20022 Payment Messages for trade -updates
- Rules of Opening and Operating Accounts & KYC and Customer Due Diligence
- iso 20022 messages replacing MT 202 & MT 103
- From Governance to the Field “Effective Management of Governance, Compliance, and Risk in the Modern Payments Environment For Board Members and Committee Members in Payment Companies”
- Membership Acceptance and Oversight
- Preparation program for Insurance Foundations Professional Exam (IFCE)
- Complaint Management & Service Recovery
- IFsah Professional Exam - Saudi Stock Exchange (Tadawul) English
- Sanction regulation and rules ( Einglish )
- Basel III and The Road to Basel IV
- Reject/Return Rules under ISO 20022 Payment messages
- Governance & Quality assurance
- Whistleblowing
- Islamic Contract Structuring (Murabaha/Ijara)
- Fraud Detection And Investigation
- Wolfsberg, ICC & BATF Trade Finance Principles
- Introduction to Bank Lending
- Murabaha Finance " Application Feilds"
- SWIFT Messages Used in Funds Transfer (Stage 2)
- SWIFT Messages Used in Funds Transfer (Advanced Level)
- Forgery in Documents and Signatures
- Incoterms 2020 - ICC pub. 723
- التدقيق الداخلي المستند للمخاطر تطبيقات عملية في شركات الصرافة والتحويل المالي
- أساسيات اعداد المذكرة الائتمانية
- Swift Universal Payment Confirmation
- Selling Plan for Bank Branch
- Effective Communication Skills
- Advanced Negotiation Skills
- Compliance principles
- Wolfsberg, ICC, BAFT Trade Finance / AML-Compliance Requirements
- Wolfsberg Payment Transparency Standards (AML / Compliance requirements)
- International trade in practice
- Advanced Corporate Credit
- Documentary credits in practice
- AML / CFT for Charity
- SME's Financial Statement Analysis
- SME's Credit Analysis
- Product Development for SME Banking
- Government procurement system
- التميز في خدمة العملاء
- Risk Based Auditing
- Financial Analysis Using Excel
- The international standard demand guarantee practice ISDGP for URDG 758
- Customer delighting
- Effective Collections Skills Credit card/Pre-Write-Off
- Effective Collections Skills Personal finance & Mortgage
- Uniform rules for demand guarantees
- Compliance Foundation - Exam Preparation Course
- CME1 Exam Preparation Course
- CME2 Compliance & AML/CTF
- Professional skills for beneficiaries of letters of guarantee
- URDG 758 and ISP 98 comparison
- letters of guarantee & Standby letters of credit
- Professional skills for Call Center
- Principles of Credit Cards, Personal Finance & Mortgages
- Customer Service Excellency
- Professional Certificate for Compliance in Financing companies sector
- Bank Capital Adequacy Under Basel III
- Swift messages for funds transfer beginner & intermediary
- Swift trade finance messages
- Centralized cash management for mega corporate using SWIFT MT101
- Combating money laundering & terrorist financing course for executives managers
- AML for Finance Companies - BOD
- Workshop "Is the compliance department ready for the regulators visit"
- Building up financial culture for RM
- Compliance for board members & executive management
- Basics of technical analysis level one
- Basics of technical analysis level Two
- Technical analysis indicators intermediate level 2
- Technical analysis indicators level 1
- Japanese Candlesticks Charting Techniques Advanced Level
- Point & Figure Advanced Level
- Elliot Wave Analysis Advanced Level
- Time Cycle Analysis Advanced level
- Intermarket Analysis Advanced level
- Selling Techniques for Credit Card
- Selling Techniques for Mortgage
- Sales Techniques for Personal Finance & Mortgage
- الإرشادات المجمعة الخاصة باستخدام البنوك لشرط اخلاء المسؤولية عن الدفع حال وجود كيان من الكيانات الموجودة في الاعتماد او الضمان او المستندات ذات الصلة على قائمة من قوائم الحظر التي يخضع لها البنك
- Explaining the 5 functions of MT 760 SWIFT Trade finance messages Update SR Nov. 2021 Guarantees
- From MT to MX The new ISO 20022 Payment Messages
- Preparatory Course for Foreign Exchange Professional Exam
- IFsah Professional Exam - Saudi Stock Exchange (Tadawul)
- Client Engagement
- مشاركة العملاء
- مكافحة التستر التجاري للبنوك والمؤسسات المالية (مستوى أول)
- Detecting and combating fraud in finance companies
- Compliance and AML for BOD
- Detecting and combating fraud in finance companies for BOD
- Real Estate Sector Overview and Valuation
- International trade training program part 1
- From MT to MX iso 20022 payment messages – part 2- for trade finance pacs.008 & pacs.009
- Detecting documents Counterfeiting & Forgery
- Leading with Confidence
- Combating Fraud in Insurance
- خطابات الضمان وكشف الحساب
- Preparatory course for Certified Accounting Technician
- Finance for Non-Finance Senior Managers Einglish
- Compliance, AML, and combating fraud
- Compliance, AML, and combating fraud E
- ISO 20022 Payment Messages for treasury-part 1
- Boot camp for the new ISO 20022 payment messages Pacs.008 only
- Finance for Non-Finance (Senior Managers)
- Small Business Finance
- Compliance and operating risk for exchange co.
- Combating money laundering & terrorist financing course level 1
- Sanction regulation and rules
- Advanced Techniques in Bank Lending & CREDIT RISK ANALYSIS
Fraud Detection And Investigation
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By the end of this course you will be able to:
Course Outline:
Target Audience:
2 Days
Prerequisites:
This course entitles you to attend:
Upon successful completion of this course, participants will obtain:
Bilingual
About Us
FLTC is a training center that helps organizations to enhance their efficiency through providing professional training solutions. Our professional team has a long experience in leading training industry in the kingdom. We analyze the current and explore the trends to prepare you for the future. Our practical training methodology, and qualified experts provide you with professional training environment. Our learning information system, quality control, and policies are designed to achieve the individual and corporate goals. Our experts with the support of our strategic partners are ready to satisfy your needs and support your success through Public Courses, Professional Certificates, and Customized Corporate Solutions.
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