Financial Crimes

Ensuring Security In Financial Transactions

Financial crime ranges from basic theft or fraud committed by ill-intentioned individuals to large-scale operations masterminded by organized criminals with a foot on every continent. These are serious criminal activities whose importance should not be minimized as, over and beyond their social and economic impact, they are often closely linked to violent crime and even terrorism.

We are all impacted by financial crime which has taken on a whole new dimension with the rapid advancement of digital technology.

Main Types of Financial Crime

Fraud
Cyber Crime
Money Laundering
Terrorist Financing
Bribery and Corruption
Market Abuse and Insider Dealing

Scope

Training

Managing Financial Crime Risks in the Financial Service Sector - best practices & new technologies
Financial and Economic Crime Risk (Managing Compliance)
Managing Internal Control of an Organisation
Governance, Risk and Compliance in an Organisation

Combating Insider dealing and market manipulation
Business Ethics and Corporate Governance
Combating Fraud in Government, Business and Civil Society Organisations

Process

How We Work

Improvement

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Idea Create

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Consultancy

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Success

Fessionally fabricate strategic platform without corporate before fully tested

Granular potentialities oriented

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Why Choose Us

Get Every Answer

Glencrown training and consulting limited offer assistance and initiative to our clients in the Oil and Gas Sector by focusing on exploration, data acquisition, development, drilling, production, gathering, refining, distribution and transportation. As well as Oil and Gas Security and Risk Assessment.

We are all impacted by financial crime which has taken on a whole new dimension with the rapid advancement of digital technology. At Glencrown training and consulting limited we help ensuring Security In Financial Transactions and offer training on managing Financial Crime Risks in the Financial Service Sector.

Regulatory reporting is a critical activity for financial institutions and requires a concerted effort from risk, finance, and IT.

Governance describes a set of rules created by executives and the board of directors in order to set the ethical tone for their company.
While compliance describes policies that are not are not optional, they represent requirements
that your organization must meet in order to stay within the bounds of the law.

Militaries protect and defend nations, their people, territories and allies. Various systems and technologies underpin the capabilities required to achieve this objective across the five military domains. The space and cyber domains are encompassing of the maritime, air and land domains and critical capabilities are required to effectively support military operations successfully.