Events 06 October 2016

Avoid Fraud & Financial Crime

General Information

Event date :

06 October 2016

Event location :

Centre de Formation House of Training/ Chambre de Commerce - 7, rue Alcide de Gasperi | L-1615 Luxembourg

Time :

09:00 - 18:00

Organizer :

House of Training

Organizer email :

Organizer website :

Analysis International has developed a one-day programme of media rich case studies and exercises based on real examples of financial crime, fraud, and financial intelligence for the benefit of House of Training in Luxembourg.

The programme is designed to follow the Analysis International method of problem solving exercises that allows the attendees to work with colleagues within the financial community and law enforcement community to gain a better understanding of the challenges faced within financial institutions on a day to day basis when confronted with fraudsters and other criminals looking to exploit weaknesses in processes and human failings.

The programme has a European agenda and will focus on the following:

  • Typologies and methods of fraud/financial crime
  • Examine and critique relevant case study on the identification of predicate offences that apply in fraud investigations, and then expand that learning into the effective analysis of financial data in a reactive and proactive investigation
  • Learn to evaluate financial data in a fraud/ corruption investigation more effectively to enhance the intelligence and investigative process
  • The course will provide an awareness of national and international responses and initiatives to eradicate fraud and financial crime
  • Gain more confidence in decision making capability and the reporting process that derives from working in a small team/FIU type with peers from different backgrounds and organisations


Registrations and electronic payment are to made online on the House of Training website.
Price + 3% VAT: € 640

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Association des Banques et Banquiers, Luxembourg
12, rue Erasme | L-1468 Luxembourg
Tél.: (+352) 46 36 601 | Fax: (+352) 46 09 21
Heures d'ouverture:
Du Lundi au vendredi de 8h00 à 17h30

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