Resources For Tag...

Crime Prevention

2010
Election Fraud: Comparative Perspective
Organization: Center for Democracy & Election Management (CDEM), American University
Project: Gulf States Electoral Initiatives Program

The presentation describes pre-election day fraud through the campaign or registration, election day fraud, vote buying, abuse of state resources and detecting abuse.

2010
Anti-Money Laundering Presentation for the Central Bank of Libya
Organization: Financial Services Volunteer Corp (FSVC)

Topics of discussion in this anti-money laundering presentation include: definition of money laundering, how it is accomplished, legal considerations and reporting requirements, red flags and information resources. It includes a summary of U.S. and international laws, as well as details about customer identification programs (CIP).

2010
Fraud Awareness Presentation for the Central Bank of Libya
Organization: Financial Services Volunteer Corp (FSVC)

The focus of this fraud awareness presentation includes: definition of fraud, occupational fraud and white collar crime; fraud awareness, detection and prevention; potential fraud indicators; and examples of fraud cases. The presentation was adapted from a fraud awareness presentation titled "How to Identify and Catch a Thief in the Workplace," developed by Susan Mondello, deputy chief audit officer and associate director, University Auditing and Advisory Services, Georgia State University, Atlanta, GA, USA.

2011
International Standards for Combating Money Laundering and Terrorist Financing (Presentation One)
Organization: Studies and Economic Media Center (SEMC)

This presentation was the first in a series of three workshops on combating money laundering and terrorist financing. It gives definitions, describes international efforts and focuses on methodologies to assess  potential risks. The presentation also offers tools to monitor and detect irregular or suspicious transactions, as well as methods of financial investigations and suspicious activity reports.

SEMC1.ppt (Arabic)

2011
Skills on Combating Money Laundering and Financing Terrorism (Presentation Two)
Organization: Studies and Economic Media Center (SEMC)

This presentation was the second in a series of three workshops on combating money laundering and terrorist financing. It focuses on the required skills to monitor money laundering and terrorist financing operations. It also explains the role of Financial Information Unit and the mechanism for enhancing cooperation between the unit and anti-money laundering departments in banks and financial institutions.

SEMC3.ppt (Arabic)

2011
Financial Investigation Techniques (Presentation Three)
Organization: Studies and Economic Media Center (SEMC)

This presentation was the third in a series of three workshops on combating money laundering and terrorist financing. It focuses on methods of financial investigations and suspicious activity reports. The presentation offers several detailed examples and tips related to the development of policies and methods to combat money laundering and terrorist financing.

SEMC2.ppt (Arabic)

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