PPT-Combating Financial Crime

CISI Exam Revision Course 1 Exam 2 Chapter No of Questions 1 Background and Nature of Financial Crime 5 2 Money Laundering 8 3 Terrorist Financing 4 4 Bribery and corruption 6 5 Fraud and Market Abuse. 4 minutes violent crime every 26 seconds property crime every 35 seconds burglary every 15 seconds fatality every 16 minutes person injured every 14 seconds roperty damage crash every seconds law enforcementreported crash every seconds CrimeCrash Clo Making use of OECD Secretariatwide expertise and cultivating synergies with other international initiatives both public and private the OECD has provided a unified and comprehensive front against corruption The OECD addresses corruption from the p A . kind. . of. . Organized. . Economic. Crime?. Maximilian Edelbacher. Speaker: Maximilian Edelbacher. Studied Law at the Vienna University. 1972 – 2006 employee of Police, . Chief of Major Crime Bureau. The “Discovery” of White-Collar Crime. Today, people are well aware of white-collar crime, and judges are willing to impose harsh sentences on white-collar criminals. However, this has not always been the case. Monday, 16. th. June 2014. 13.00 – 13.30 Registration, tea and coffee. 13.30 – 13.40 Welcome and introduction - Kevin Parkinson, Director of the APCC. 13.40 – 14.20 View for the Regulator - Rob . Orgalime Guide Combating Counterfeiting2 Orgalime Guide Combating Counterfeiting3What is Orgalime? Orgalime, which was set up in 1954, represents the interestsof 31 national trade federations in 21 Eu By: Benjamin Lewis, Alex . Lesko. , Patricia Di . Pietro. , & . Gabbrielle. . Cadieux. Types of Cyber Crime. Targets Computers:. Malware. Viruses. Code. Hacking. Spam. Vandalism. Uses Computers. Green crime. Crime against the enviroment . Who……. What……. Could……. Should…. Why……. When…. Where……. How……. Picture. How is green crime linked to . G. lobalisation. ? . Lesson Overview. Period of: (01-JAN-12 to 31-DEC-14). RCMP Sooke Detachment. SOOKE AND COMPARABLE DETACHMENTS.  . Sooke. Sidney. Powell River. Ladysmith. Population. 14,000. 29,000. 13,000. 9,000. Members. 15. 32. 25. by . DR. Maluleke, W. International Rural Crime Conference. 27 September 2017. 1. INTRODUCTION . Different technologies . can be used . as important instruments . to combat stock theft and . are becoming . Paul . Ekblom. What’s coming up. Importance of Good Practice knowledge. What’s wrong with the way we collect it . Introducing . the knowledge . management suite . that attempts to . put things right. NATIONAL ACTION PLAN FOR COMBATING ANTIBIOTIC-RESISTANT BACTERIA20202025October 2020From the Federal Task Forceon Combating AntibioticResistant Bacteriax0000x00002 National Action Plan for Com 1. SFS1. Students will recognize and classify various types of evidence in relation to the definition and scope of Forensic Science. . b. Distinguish and categorize physical and trace evidence (e.g. ballistics, drugs, fibers, fingerprints, glass, hair, metal, lip prints, soil, and toxins). . 2. Introduction. 3. Objectives . What is Money Laundering & Sanctions?. Understand what are the PMLA regulatory obligations. Understand the Key Components of AML and Sanctions compliance program.