Judges Seminar 1: Judging Economic and Financial Crimes, PG Short Course, in Dubai Durban KL London Abuja Accra Colombo, and Online

HRODC Postgraduate Training Institute, Providing Postgraduate Diploma; PG Certificate; & PG Short Courses, in Dubai, London, Kuala Lumpur, Colombo, New Delhi, Islamabad, Abuja, Accra, Lagos, Lusaka, Paris, Wolverhampton, Birmingham, Banjul, Amman, Doha, Kuwait, Cairo, Manama, Nairobi, Jeddah, etc. & Online.

Seminar or Course Number 012, Judges Seminar (Public Course) 1: Dealing with Economic and Financial Crimes Course, Leading to Diploma – Postgraduate – in Dealing with Economic and Financial Crimes, Double-Credit, 72 Credit-Hours, accumulating to a Postgraduate Certificate, with 78 additional Credit-Hours, and a Postgraduate Diploma, with 288 additional Credit-Hours. Course contents include: 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; Impact of Economic and Financial Crimes on Individuals, Institutions, National Economy, Global Economy, The Role and Effectiveness of the Financial Crimes Laws and Prosecutors; 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; Financial Crimes and The Judiciary; 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; 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 Crimes; 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; Gaining Illegal Access; Internet Crimes Catalogue; Internet Crime: Level of Effort for Would-Be Fraudster; Computer Programming: A Basic Overview; Computer 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; International Money Laundering Information Network (IMoLIN); The Money Laundering Legislation 1993; Statutory Instruments; Specific Country Legislation.  

 

Seminar or Course Number 012, Judges Seminar 1: Judging Economic and Financial Crimes, Leading to Diploma - Postgraduate - in Judging Economic and Financial Crimes 1 (Double Credit = 72 Credit-Hours).

 

Course Co-ordinator:        

Prof. Dr. R. B. Crawford is Course Coordinator. He is the Director of HRODC Postgraduate Training Institute, A Postgraduate-Only Institution. He has the following Qualifications and Affiliations:

Doctor of Philosophy {(PhD) {University College London (UCL) - University of London)};

MEd Management (University of Bath);

Postgraduate (Advanced) Diploma Science Teacher Ed. (University of Bristol);

Postgraduate Certificate in Information Systems (University of West London, formerly Thames Valley University);

Diploma in Doctoral Research Supervision, (University of Wolverhampton);

Teaching Certificate;

Fellow of the Institute of Management Specialists;

Human Resources Specialist, of the Institute of Management Specialists;

Member of the Asian Academy of Management (MAAM);

Member of the International Society of Gesture Studies (MISGS);

Member of the Standing Council for Organisational Symbolism (MSCOS);

Member of ResearchGate;

Executive Member of Academy of Management (AOM). There, his contribution incorporates the judging of competitions, review of journal articles, and guiding the development of conference papers. He also contributes to the Disciplines of:

Human Resources;

Organization and Management Theory;

Organization Development and Change;

Research Methods;

Conflict Management;

Organizational Behavior;

Management Consulting;

Gender & Diversity in Organizations; and

Critical Management Studies.

Professor Dr. Crawford has been an Academic in the following UK Universities:

University of London (Royal Holloway), as Research Tutor;

University of Greenwich (Business School), as Senior Lecturer (Associate Professor), in Organisational Behaviour and Human Resource Management;

University of Wolverhampton, (Wolverhampton Business School), as Senior Lecturer (Associate Professor), in Organisational Behaviour and Human Resource Management;

London Southbank University (Business School), as Lecturer and Unit Leader.

His responsibilities in these roles included:

Doctoral Research Supervisor;

Admissions Tutor;

Postgraduate and Undergraduate Dissertation Supervisor;

Programme Leader;

Personal Tutor.

 

Duration: 12 Days

 

Daily Schedule: 09:30 – 16:30

 

Cost: £12,000.00 Per Delegate

 

The course cost does not include living accommodation. However, Classroom-Based Delegates are treated with the following:

Free Continuous snacks throughout the Event Days;  

Free Hot Lunch on Event Days;                           

Free City Tour;             

Free Stationery;                               

Free On-site Internet Access;

HRODC Postgraduate Training Institute’s   Diploma – Postgraduate; or

Certificate of Attendance and Participation – if unsuccessful on resit.

 

Delegates will be treated to a selection of Complimentary Products, including:

 HRODC Postgraduate Training Institute’s Leather Conference Folder;

HRODC Postgraduate Training Institute’s Leather Conference Ring Binder/ Writing Pad;

HRODC Postgraduate Training Institute’s Key Ring/ Chain;

HRODC Postgraduate Training Institute’s Leather Conference (Computer – Phone) Bag – Black or Brown;

HRODC Postgraduate Training Institute’s 8-16 GB USB Flash Memory Drive, with Course/ Programme Material;

HRODC Postgraduate Training Institute’s Metal Pen;

HRODC Postgraduate Training Institute’s Polo Shirt.

 

Seminar or Course Number 012, Judges Seminar 1: Judging Economic and Financial Crimes, Leading to Diploma - Postgraduate - in Judging Economic and Financial Crimes 1 (Double Credit = 72 Credit-Hours).

 

Table of Contents

  • Module 1 - 1 Day

  • Economic and Financial Crimes *

  • MODULE 2 (Duration 2 Days) *

  • The Role and Effectiveness of Economic and Financial Crimes Institutions

  • MODULE 3 (Duration 1 Day) *

  • Financial Crimes and The Judiciary *

  • MODULE 4 (Duration 2 Days) *

  • Module 5 (Duration 2 Days)

  • 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 and In-house Course -

This Course is Designed For:

Judges, Law Enforcement Officers, and Other Professionals and Legislators Dealing With Economic and Financial Crimes.

Course Objectives

By the conclusion of the specified learning and development activities, delegates will:

  • Provide a technical and appropriate working definition of economic and financial crimes.

  • Make an assessment of the extent of public sector corruption in the Individual Countries and the world, generally.

  • Assess the impact of globalization and media influence on economic and financial crimes proliferation.

  • Be in a position of strength to make assessments of the impact of particular cases of economic and financial crimes on:

    • Individuals

    • Institutions

    • National economy

    • Global economy

  • Determine the most appropriate and punitive deterrence based on the severity of ‘a’, ‘b’, ‘c’, and ‘d’, above.

  • Determine whither particular financial and economic crimes are deliberate or incidental.

  • Demonstrate enhanced understanding of the roles, responsibilities and effectiveness of the Judiciary, as a whole, and Attorney General, Other Senior Prosecutors, Other Legal Professionals, specifically, in creating deterrence to economic and financial crimes.

  • Be in an advantageous position to critically analyse the effectiveness of National Laws on Internet-based Financial and Economic Crimes.

  • Critically evaluate the effectiveness of Central Bank Laws regulations and circulars, in combating economic and financial crimes.

  • Have evaluated the possible economic and financial security risk posed by Dubai Internet City (DIC) and how they may be averted or dealt with

  • Be conversant with Law No. 1 (of 2000) establishing the Dubai Technology, Electronic Commerce and Media Free Zone

  • Demonstrate their ability to, effectively, advise the jury of the legality of issues relevant to Laws and Draft Laws on Cyber Crime.

  • Be empowered to determine the admissibility of explicit, and elicitation of, evidence in economic and financial crime trails.

  • Demonstrate an awareness of the international convention on economic and financial crimes.

  • Demonstrate a working understanding and interoperability of current and draft laws on Cyber Crime.

  • Demonstrate their ability to determine whether the forfeiture of assists, in economic and financial crimes, is likely to have a deterrent effect in particular circumstances.

  • Exhibit a heightened awareness of the role of the judiciary in creating deterrence to economic and financial crimes.

  • Demonstrate an understanding of terrorists finance, through economic and financial crimes.

  • Demonstrate an understanding of the fundamentals of economic and financial crimes.

  • Be able to distinguish between the Internet and Intranet.

  • Have analytically dissected the various Articles in the Electronic Transactions and Commerce Law 2/2002 and their applicability to specific Economic and Financial Crimes.

  • Exhibit an understanding of the accessibility features of the Internet and Intranet.

  • Indicate their level of understanding of Internet and Intranet security features.

  • Demonstrate their ability to advise on the use of Firewall and security coding for particular computer architecture.

  • Demonstrate a basic understanding of computer programming using Visual Basic, C++.

  • Demonstrate their ability to perceive ‘the big picture’ in making judgments on crimes involving Internet and Intranet security issues.

  • Determine the level of persistence that individual respondents are alleged to have made in their attempt to commit, or in committing, particular Internet security breaches.

  • Demonstrate a heightened awareness of the situation where a judge needs to exercise his or her powers in maintaining case confidentiality and information secretes for individual, institutional, national, and global security.

  • Demonstrate and awareness of the concepts of ‘Shell Banks’ in money laundering.

  • Have developed conceptual and logical module of global money laundering.

  • Be aware of the typologies of money laundering establishments.

  • Demonstrate their ability to draw on the wide-ranging International money laundering legislation, outside their own country

  • Demonstrate their ability to interpret and draw on the work of international antifraud regulatory bodies in providing specific advice and judging economic and financial crimes within the context of their own country.

  • Demonstrate an awareness of the specifics their country's Penal Code.

  • Demonstrate understanding of the roles, responsibilities, and power of the Public Prosecutor, Supreme Courts,  Attorney General, and equivalent roles and institutions

  • Be aware of the National Crime Intelligent Service Statistics on Internet Crimes.

  • Demonstrate an awareness of the degree to which fraudsters used and are likely to use, computer viruses as an aid to Internet crimes.

  • Be able to identify common viruses and determine the steps that can be taken to prevent and eliminate specific ones.

  • Determine the types and effectiveness of anti virus software.

  • Demonstrate an understanding of computer Spyware and anti Spyware.

  • Exhibit awareness of the likely effectiveness of the Merchant Risk Council, in tracking Internet scams Internationally.

  • Be aware of specific protocol for broadband and dial up Internet access in their own country

  • Demonstrate an awareness of the Internet security in their own country, specifically firewall and security coding.

  • Exhibit an understanding of the different ways by which an individual can gain legal access to remote computers.

  • Demonstrate an understanding of how computer viruses are written.

  • Demonstrate an understanding of the impact of economic and financial crimes on the individual, institutions, national economy and global economy.

    Seminar or Course Number 012, Judges Seminar 1: Judging Economic and Financial Crimes, Leading to Diploma - Postgraduate - in Judging Economic and Financial Crimes 1 (Double Credit). Click to download the PDF brochure for this Course.

    Contents, Concepts and Issues in Economic and Financial Crimes

     

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

    

  

  

́

MODULE 1 (Duration 1 Day)

Economic and Financial Crimes

 
 

Impact of Economic and Financial Crimes on

 

 

̣

̣

ø

      1. Individuals

      2. Institutions

      3. National Economy

      4. Global Economy

    The Role and Effectiveness of the Financial Crimes Laws and Prosecutors

Current Laws and Draft Laws

 

The Anti-money laundering Institutions and Roles

    

 

  

́

MODULE 2 (Duration 2 Days)

The Role and Effectiveness of Economic and Financial Crimes Institutions

ê

í

î

ê

Specific Country's money laundering law

National Anti-Money Laundering Institutions

Specific Legislation

The Securities Institutions

    Financial Crimes and The Judiciary

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

    

  

  

́

MODULE 3 (Duration 2 Days)

Financial Crimes and The Judiciary

í

î

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 Crimes

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

ç

MODULE 4 (Duration 2 Days)

Information Systems Crimes

è

Gaining Illegal Access

ê

í

î

ê

Internet Crimes Catalogue

Internet Crime:

Level of Effort for Would-Be Fraudster

Computer Programming:

A Basic Overview

Computer Viruses:

Design, Effect/Counter Viruses

    Money Laundering

 

MODULE 6 (Duration 2 Days)

Money Laundering

 

    1. Shell Banks

    2. High-Value Retail

    3. What is Money Laundering?

    4. Financial Action Task Force (FATF)

    5. Modelling Global Money Laundering Flows

    6. Underground Banking and National Security

    7. Money Laundering in Casinos

    8. Charting the maze of electronic money transfers

   

    9. Anti-Money Laundering Support Systems

 

IMoLIN:

International Money Laundering Information Network

    10. The British Money Laundering Legislation 1993

 

Statutory Instruments

ê

 
  • Specific Country Legislation

 

Anti-Fraud and Regulatory Bodies

 

 

MODULE 7 (Duration 2 Days)

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 crèmes 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

Royal Canadian Mounted Police: Frauds and Scams

Australia Scam watch

 

Public sector corruption

    Information Management & Communication

Distinguishing Between Data and Information

Communication Barriers and Circumvention

Communication and Risk Management

Information and National Security

    

  

  

́

Information Dissemination

ç

MODULE 5 (Duration 1 Day)

Information Management & Communication

è

Eyewitness Unreliability

ê

í

î

ê

Information Security and Case Confidentiality

Information Release:
Secret Documents

Secret Documents and Archiving

Kinesics v Kinesiology:
Their Impact on Evidence Presented

 

Seminar or Course Number 012, Judges Seminar 1: Judging Economic and Financial Crimes, Leading to Diploma - Postgraduate - in Judging Economic and Financial Crimes 1 (Double Credit = 72 Credit-Hours).