| Judging Economic And Financial Crimes: A Judges Seminar (Public Course) Organised And Presented HRODC London UK Judging Economic and Financial Crimes Seminar or Public Course, Leading To HRODC Diploma - Postgraduate - in Judging Economic And Financial Crimes. A public course that is designed for judges, internationally. This judges course might also be scheduled on an in-country basis, with specific focus on that country's primary issues, judiciary, enforcement and investigation agencies, customs and practices. The contents of Judging Economic and Financial Crimes Seminar or Public Course includes: Defining Economic and Financial Crimes (EFCs; The Enron Case; Public sector corruption: An International Perspectives; Impact of globalisation and news media in economic and financial crimes; Economic and Financial Crimes; Impact of Economic and Financial Crimes on Individuals, Institutions, National Economy, Global Economy, Judging Economic and Financial Crimes Seminar or Public Course is HRODC's contribution to the creation of an international deterrence to economic and financial crimes; Current Laws and Draft Laws; The Anti-money laundering Institutions and Roles; The Role and Effectiveness of Economic and Financial Crimes Institutions; Specific Country's money laundering law; National Anti-Money Laundering Institutions; Specific Legislation; The Securities Institutions; International convention related to Economic & Financial Crimes; Terrorists financing; Forfeiture of Assets as a preventive and mechanism; The Role of the judiciary in combating economic and financial crimes; Financial Crimes and The Judiciary; Instructing Jury on Economic and Financial Crimes. Making Judgements based on Perceived Impact of Financial and Economic Crimes; Overview of the Existing National Legislation; .Information Systems Design; An Introduction; The Internet and Intranet; Design and Access Factors; Intranet and Internet Security; Firewalls and Security Coding Generation and Application; Internet Security Breaches; Accidental of Deliberate Breaches; Information Analysis; Information Systems Crimes; Gaining Illegal Access; Internet Crimes Catalogue; Internet Crime: Level of Effort for Would-Be Fraudster; Computer Programming:A Basic Overview; omputer Viruses:Design, Effect/Counter Viruses; Money Laundering; Shell Banks;High-Value Retail; What is Money Laundering?; Financial Action Task Force (FATF); Modelling Global Money Laundering Flows; Underground Banking and National Security; Money Laundering in Casinos; Charting the maze of electronic money transfers; Anti-Money Laundering Support Systems; MoLIN; International Money Laundering Information Network; The British Money Laundering Legislation 1993; Statutory Instruments; Specific Country Legislation; Anti-Fraud and Regulatory Bodies; The law Society; International Bar Association; AnCoRR Web; Transparency International; Fraud Reduction website; World Bank Institute Governance Group; The United Nations Convention against Transnational Organized Crime and its Protocols; World Bank Anti-Corruption and Fraud Resources; HM Customs and Excise; international money transfer (banking fraud, smuggling); The Serious Fraud Office; The banking system in Delegates' Countries and that of the UK; UK Treasury Annual Fraud Reports; Economic crθmes in Individual Countries: Banking Fraud; Committee on Standards in Public Life; The Independent Banking Advisory Service; UK Financial Services Authority; British Bankers' Association; NCIS Economic Crime Branch; IBAS is an organisation for helping people in disputes with British banks; Office of the Banking Ombudsman; Consumer Direct: Scams; OLAF European Anti-Fraud Office; Court of Auditors of the European Union; NASD Regulation Inc; U.S. Securities and Exchange Commission; Inter-American Convention Against Corruption; US Financial Crimes Enforcement Network (FinCEN); RespondaNet: The Americas' Accountability/Anti-Corruption project; Internet Fraud Complaint Center (centre); Royal Canadian Mounted Police: Frauds and Scams; Australia Scam watch; Public sector corruption; Distinguishing Between Data and Information; Communication Barriers and Circumvention; Communication and Risk Management; Information and National Security; Information Dissemination; Information Management & Communication; Eyewitness Unreliability; Information Security and Case Confidentiality; Information Release: Secret Documents; Secret Documents and Archiving; Kinesics v Kinesiology; Their Impact on Evidence Presented; Distinguishing Between Data and Information; Communication Barriers and Circumvention; Communication and Risk Management; Information and National Security; Information Dissemination; Information Management & Communication; Eyewitness Unreliability; Information Security and Case Confidentiality; Information Release: Secret Documents; Secret Documents and Archiving; Kinesics v Kinesiology: Their Impact on Evidence Presented.
Judging Economic and Financial Crimes Seminar or Public Course Table of Contents.
MODULE 2 (Duration 1 Day) The Role and Effectiveness of Economic and Financial Crimes Institutions MODULE 3 (Duration 2 Days) Financial Crimes and The Judiciary MODULE 4 (Duration 1 Day) Information Systems Crimes MODULE 6 (Duration 2 Days) Money Laundering MODULE 7 (Duration 2 Days) Anti-Fraud and Regulatory Bodies MODULE 5 (Duration 1 Day) Information Management & Communication Judging Economic and Financial Crimes Seminar or Public Course Seminar Schedule_______________________________________________ Judging Economic And Financial Crimes Seminar and In-house Course
Course Objectives By the conclusion of the specified learning and development activities, delegates will:
Economic and Financial Crimes
The Role and Effectiveness of the Financial Crimes Laws and Prosecutors
Financial Crimes and The Judiciary
Information Systems Crimes
Money Laundering
Anti-Fraud and Regulatory Bodies
Information Management & Communication
Cost Includes:
Or
Judging Economic and Financial Crimes Seminar or Public Course 2006-2007 Seminar Schedule
HRODC Postgraduate Diploma and Diploma, At Postgraduate Level: Distinction and AwardSeminars & In-house Courses of 1 3 Months Duration, Lead To the HRODC Postgraduate Diploma. Seminars and In-house Courses of 2 Days & More But Less Than 1 Month Lead To HRODC Diploma - Postgraduate. Attainment requirement for HRODC Postgraduate Diploma & Diploma - Postgraduate - is 50% Minimum. HRODC Certificate of Attendance & Participation will be awarded to Delegates of Seminars & Courses of less than 2 days and those gaining less than 50% pass in the Postgraduate Diploma or Diploma - Postgraduate - Seminars and In-house Courses.
Individual Modules and Blocks of HRODC Postgraduate Diploma can be taken studied over a 3-year period, anywhere in the world that they are offered. All modules or Blocks, in the case of the Postgraduate Diploma in Executive Management, must have been studied, with Delegates gaining 50% and above in at least 70% of the modules or blocks. To achieve the attainment level required for the Award of HRODC Postgraduate Diploma in Communication and Information Management, delegates should achieve a minimum of 50% pass in at least 70% of the modules. Module one will be treated as a double-unit and assessed in 2-parts, while module 3 will be regarded as 4 units, assessed in 4 distinct parts. There are, therefore 10 units, for assessment purpose, requiring at least a pass in 7 units, at 50% or higher. The assessment will be facilitated by the issuance of bound copies of course guides and course supplement (possibly combined), at the beginning of the training.
Delegates who fail to achieve the requirement for HRODC Postgraduate Diploma, or Diploma - Postgraduate - will be given support for 2 re-submissions. Those delegates who fail to achieve the requirement for the Postgraduate Diploma or Diploma - Postgraduate - on 2 resubmissions, or those who elect not to receive them, will be awarded the Certificate of Attendance and Participation. All seminar guides and course guides will indicate which activities will count towards HRODC Diploma.
Title Examples of HRODC Postgraduate Diploma and HRODC Diploma, at Postgraduate Level HRODC Postgraduate Diploma Course or Seminar Titles include: HRODC Postgraduate Diploma in Human Resource Management; HRODC Postgraduate Diploma in Comprehensive Human Resource Management; HRODC Postgraduate Diploma in Executive Management; HRODC Postgraduate Diploma in Comprehensive Real Estate Management; HRODC Postgraduate Diploma in Women in Management; HRODC postgraduate Diploma in Comprehensive Project Management; HRODC Diploma - Postgraduate - in Communication and Information Management. HRODC Diploma - Postgraduate - Course or Seminar Titles include: HRODC Diploma - Postgraduate - in Financial Risk Management; HRODC Diploma - Postgraduate - in Judging Economic and Financial Crimes; HRODC Diploma - Postgraduate - in UK Legal System: Court Organisation and Management; HRODC Diploma - Postgraduate - in Organisational Change Management; HRODC Diploma - Postgraduate - in Client Or Customer Care; Leading to HRODC Diploma - Postgraduate - in Trainer Training: Training for Trainers; HRODC Diploma - Postgraduate - in Worker Motivation; HRODC Diploma - Postgraduate - in Employee Resourcing: Recruitment and Selection; HRODC Diploma - Postgraduate - in Diversity Management; HRODC Diploma - Postgraduate - in Research Project Management; HRODC Diploma - Postgraduate - in Anti-Dumping and Anti-Subsidy; HRODC Diploma - Postgraduate - in Internal Audit; HRODC Diploma - Postgraduate - in Fundamentals of Automotive Industry; HRODC Diploma - Postgraduate - in Advanced Project Management; HRODC Diploma - Postgraduate - in Productivity Improvement; HRODC Diploma - Postgraduate - in Introduction to Real Estate Management; HRODC Diploma - Postgraduate - in Conveyancing and Property Valuation; HRODC Diploma - Postgraduate - in UK Employment Law; HRODC Diploma - Postgraduate - in UK Consumer Law; HRODC Diploma - Postgraduate - in ISO 9000 Quality Systems; HRODC Diploma - Postgraduate - in Modern Quality Systems; HRODC Diploma - Postgraduate - in Modern Quality Systems and ISO 9000; HRODC Diploma - Postgraduate - in Personnel and Occupational Testing; HRODC Diploma - Postgraduate - in Personnel and Occupational Test Questionnaire Design and Results Analysis; HRODC Diploma - Postgraduate - in Information, Risk and Security Management; HRODC Diploma - Postgraduate - in Executive Leadership and High Performance Team Management; HRODC Diploma - Postgraduate - in Organisational Design: Structuring and Restructuring Organisations; HRODC Diploma - Postgraduate - in Investment Projects in Industrial Sector; HRODC Diploma - Postgraduate - in Industrial Investment Performance Evaluation; HRODC Diploma - Postgraduate - in Strategic Management and Project Management; HRODC Diploma - Postgraduate - in Fundamentals in Oil and Gas Accounting; HRODC Diploma - Postgraduate - in Advanced Financial Accounting; HRODC Diploma - Postgraduate - in Advanced Cost Management; HRODC Diploma - Postgraduate - in Assessing Parenting Capability and Children's Need; and Recording & Report Writing For Social Service; HRODC Diploma - Postgraduate - in Strategic Management and Strategic Cost Management; HRODC Diploma - Postgraduate - in Strategic Management Accounting; HRODC Diploma - Postgraduate - in Advanced Budgeting; HRODC Diploma in Fundamentals of Air Cargo.
The 50% minimum attainment requirement for the HRODC Postgraduate Diploma and HRODC Diploma - Postgraduate - is an attestation to our concern for quality and exceptional performance. This standard is in line with most British Universities, some having recently moved away from their traditional 40% attainment requirement. One of the several ways in which HRODC assures academic and professional quality is to ensure that most of its consultants hold a PHD in the their areas of specialism. The lowest qualification of any consultant at HRODC is an MA and, or, MSc. These qualifications are in addition to relevant experience and continuous development. While most applicants to HRODC Postgraduate Diploma and HRODC Diploma - Postgraduate - Programmes are holders of Undergraduate and Postgraduate Degrees, some being Professors of internationally renowned Universities, others do not hold a degree but have substantial work and life experience to excel in the courses.
HRODCs London Training Centre Many National and International Delegates attending HRODCs Seminars in London would also like to enjoy the Citys delights. It is for this reason that our London Training Centre is strategically located, in Greenwich London. The location of HRODCs London Training Centre is specifically chosen because of:
Postgraduate courses and Postgraduate seminars are usually held in London United Kingdom (UK) and a number of international locations. Most courses or seminars lead to HRODC Postgraduate Diploma or Diploma - Postgraduate. Courses for London UK location are usually held at HRODC Training Centre in Greenwich London (UK). Most seminars are scheduled to be delivered in international locations including Munich Germany, Durban South Africa, Johannesburg South Africa, Malta, Hong Kong, Muscat Oman, Kuwait City Kuwait, Brunei Darussalam, Kuala Lumpur Malaysia, Lagos Nigeria, Abuja Nigeria, Manila Philippines, Kathmandu Nepal, Mumbai India, Damascus Syria, Port Louis Mauritius, Jeddah, Saudi Arabia, Riyadh Saudi Arabia, Dubai UAE, United Arab Emirates, Paris France, Rome Italy, Athens Greece, Albania, Kazakhstan, Tajikistan, St. Petersburg Russia, Toronto Canada, New York USA, Caracas Venezuela, Algiers Algeria, Cairo Egypt, Kingston Jamaica, Tripoli Libya, Harare Zimbabwe, Brussels Belgium, Monrovia Liberia, Tamilnadu India.
Free Public Service International .dialing Codes: International Country Codes - Access Numbers As a free service to our site visitors, we have provided an international directory of .dialing codes. We have also tried to provide explanation to a number of issues that pose problems on international communication. Click For International Country Codes The countries covered include Afghanistan, Albania, Algeria, American Samoa, Andorra, Angola, Anguilla, Antigua, Argentina, Armenia, Aruba, Ascension Island, Australia, Australian External Territories, Austria, Azerbaijan, Bahamas, Barbados, Bahrain, Bangladesh, Belarus, Belgium, Belize, Benin, Bermuda, Bhutan, British Virgin Islands, Bolivia, Bosnia and Hercegovina, Botswana, Brazil, British V.I., Brunei Darussalm, Bulgaria, Burkina Faso, Burundi, Cambodia, Cameroon, Canada, Cape Verde Islands, Caribbean Nations, Cayman Islands, Cape Verdi, Central African Republic, Chad, Chile, China (People's Republic), China-Taiwan, Colombia, Comoros and Mayotte, Congo, Cook Islands, Costa Rica, Croatia, Cuba, Cyprus, Czech Republic, Denmark, Diego Garcia, Dominca, Dominican Republic, Djibouti, Ecuador, Egypt, El Salvador, Equatorial Guinea, Eritrea, Estonia, Ethiopia, Falkland Islands, Faroe (Faeroe) Islands (Denmark), Fiji, Finland, France, French Antilles, French Guiana, Gabon (Gabonese Republic), Gambia, Georgia, Germany, Ghana, Gibraltar, Greece, Greenland, Grenada/Carricou, Guam, Guatemala, Guinea, Guinea-Bissau, Guyana, Haiti, Honduras, Hong Kong, Hungary, Iceland, India, Indonesia, Iran, Iraq, Ireland (Irish Republic; Eire), Israel, Italy, Ivory Coast (La Cote d'Ivoire), Jamaica, Japan, Jordan, Kazakhstan, Kenya, Khmer Republic (Cambodia/Kampuchea), Kiribati Republic (Gilbert Islands), Korea, Republic of (South Korea), Korea, People's Republic of (North Korea), Kuwait, Kyrgyz Republic, Latvia, Laos, Lebanon, Lesotho, Liberia, Lithuania, Libya, Liechtenstein, Luxembourg, Macao, Macedonia, Madagascar, Malawi, Malaysia, Maldives, Mali, Malta, Marshall Islands, Martinique (French Antilles), Mauritania, Mauritius, Mayolte, Mexico, Micronesia (F.S. of Polynesia), Moldova, Monaco, Mongolia, Montserrat, Morocco, Mozambique, Myanmar (former Burma), Namibia (former South-West Africa), Nauru, Nepal, Netherlands, Netherlands Antilles, Nevis, New Caledonia, New Zealand, Nicaragua, Niger, Nigeria, Niue, North Korea, North Mariana Islands, (Norway, Oman, Pakistan, Palau, Panama, Papua New Guinea, Paraguay, Peru, Philippines, Poland, Portugal (includes Azores)Puerto Rico, Qatar, Reunion (France), Romania, Russia, Rwanda (Rwandese Republic), San Marino, Sao Tome and Principe, Saudi Arabia, Senegal, Serbia and Montenegro, Seychelles, Sierra Leone, Singapore, Slovakia , Slovenia, Solomon Islands, Somalia, South Africa, Spain, Sri Lanka, St. Helena, St. Kitts/Nevis, St. Pierre &(et) Miquelon (France), Sudan, Suriname, Swaziland, Sweden, Switzerland, Syrian Arab Republic (Syria), Tahiti (French Polynesia),Taiwan, Tajikistan, Tanzania (includes Zanzibar), Thailand, Togo (Togolese Republic), Tokelau, Tonga, Trinidad and Tobago, Tunisia, Turkey, Turkmenistan, Tuvalu (Ellice Islands), Uganda, Ukraine, United Arab Emirates, United Kingdom, Uruguay, USA, Uzbekistan, Vanuatu (New Hebrides), Vatican City, Venezuela, Viet Nam, Virgin Islands, Wallis and Futuna, Western Samoa, Yemen (People's Democratic Republic of), Zaire, Zimbabwe. Other Public Service Information includes: UK Employment Law - Law relating to employment in the UK International Airports and Airport Codes - Codes and names of international airports, worldwide London Underground Map - A map showing the London UK Tube or Underground System, in colour | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
The Headquarters of HRODC is in Wolverhampton, West Midlands, UK.
Copyright © 2003-2008 Human Resource and Organisational Development Consultancy (HRODC) Postgraduate Training Institute | ||||