Rzeszów

RISE, Plac Wolności 13, Rzeszów, Poland, 35-073

The training room is located in the very heart of Rzeszow, making it easily accessible for participants. In the immediate vicinity, there are major public transportation hubs, such as city buses (MPK), railways (PKP), and long-distance buses (PKS), facilitating access from various parts of the city and beyond. Additionally, there is an underground parking garage at the Center Park gallery nearby, providing convenient parking for those using their own vehicles.

Głogów Małopolski

NobleProg , Strefowa 1, Głogów Małopolski, Poland, 36-060

The training room is located just 10 km southwest of Rzeszow, directly on the Rzeszow-Radom route, providing easy access from both cities. Additionally, its proximity to the A4 motorway and Jasionka airport facilitates transportation for both car travelers and those utilizing air transport.

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours
Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime
Read more...

eCommerce Fraud Strategy for Managers

 14 Hours
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to:
  • Understand how eCommerce fraud occurs.
  • Analyze vulnerabilities in their company's eCommerce platform and processes.
  • Assess a company's 'readiness' for adopting new anti-fraud measures
  • Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
  • Interactive lecture and discussion.
  • Lots of exercises and practice.
  • Hands-on implementation in a live-lab environment.
Course Customization Options
  • To request a customized training for this course, please contact us to arrange.
Read more...

Last Updated:

Testimonials (1)

The trainer did not leave a single minute unexploited! He was up a storm throughout every lesson and provided much material for whatever he dealt with.

Elpida - Unemployed

Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

Other regions in Poland

Other Countries

These courses are also available in other countries
Online Financial Crime training in podkarpackie, Financial Crime training courses in podkarpackie, Weekend Financial Crime courses in podkarpackie, Evening Financial Crime training in podkarpackie, Financial Crime instructor-led in podkarpackie, Weekend Financial Crime training in podkarpackie, Online Financial Crime training in podkarpackie, Financial Crime on-site in podkarpackie, Financial Crime classes in podkarpackie, Financial Crime boot camp in podkarpackie, Financial Crime coaching in podkarpackie, Financial Crime private courses in podkarpackie, Evening Financial Crime courses in podkarpackie, Financial Crime instructor in podkarpackie, Financial Crime one on one training in podkarpackie, Financial Crime instructor-led in podkarpackie, Financial Crime trainer in podkarpackie