Programme: Financial Crime Crisis Management - The Day from Hell

Introduction and Scenario Overview

• Understanding the purpose and objectives of the course
• Overview of the "day from hell" scenario
• Identifying the key stakeholders and departments involved
• Small Group Exercises: Problem-Solving in Real-Time

 Addressing AML Systems and Controls Breaches

• Identifying weaknesses in AML systems and controls
• Developing strategies to mitigate risks and enhance compliance measures
• Understanding the implications of non-compliance and potential consequences

 Managing Regulatory Scrutiny and Reputational Risk

• Exploring the impact of regulatory scrutiny on organisations
• Strategies for managing reputational risk during a crisis
• Building effective communication channels with regulators and stakeholders

Dealing with Whistleblowing Allegations and Fraud

• Understanding the importance of whistleblowing procedures and protocols
• Investigating fraud allegations and implementing appropriate responses
• Safeguarding the organisation's integrity and maintaining employee trust

 Navigating Bribery and Law Enforcement Involvement

• Recognising the risks associated with bribery and corruption
• Understanding the role of law enforcement agencies in investigations
• Developing strategies to handle interactions with law enforcement entities

 Q&A and course wrap up