Resources For Tag...

Crime Prevention

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

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


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

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).


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

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.


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

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.


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

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.


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

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.


About MEPI

Mepi logo3 30b040ba5d0c6b319ec043861bfbaeae6c5e834e75361108dd403571a0af3924

Total Returned (6)

Return To Previous

Filters

Back