{"id":3122,"date":"2022-11-23T20:17:24","date_gmt":"2022-11-23T20:17:24","guid":{"rendered":"https:\/\/lassonde.yorku.ca\/lassondepd\/?page_id=3122"},"modified":"2023-12-20T19:49:53","modified_gmt":"2023-12-20T19:49:53","slug":"financial-crimes-and-countermeasures","status":"publish","type":"page","link":"https:\/\/lassonde.yorku.ca\/lassondepd\/financial-crimes-and-countermeasures\/","title":{"rendered":"Financial Crimes and Countermeasures"},"content":{"rendered":"\n<div class=\"wp-block-cgb-hero-banner\">\n    <section class=\"banner-hero\">\n        <div class=\"container\">\n            <div class=\"row\">\n                <div class=\"column-small-12 column-large-8 padding-v-xl\">\n                                            <h1 class=\"hero\">Financial Crimes and Countermeasures<\/h1>\n                    \n                                            <div class=\"wp-block-cgb-button-block\"><a href=\"mailto:asklpd@lassonde.yorku.ca?subject=Stay%20Informed\" class=\"button-small\" target=\"_blank\" rel=\"noopener noreferrer\" aria-label=\"Contact us\">Contact us<\/a><\/div>\n                    \n                                    <\/div>\n            <\/div>\n        <\/div>\n                    <div class=\"assistive-background-image assistive-background-overlay js-interchange\"\n                 style=\"background-image: url('https:\/\/lassonde.yorku.ca\/lassondepd\/wp-content\/uploads\/sites\/17\/2022\/05\/fly-d-zAhAUSdRLJ8-unsplash-scaled.jpg');background-position:center\"\n                 data-bg=\"https:\/\/lassonde.yorku.ca\/lassondepd\/wp-content\/uploads\/sites\/17\/2022\/05\/fly-d-zAhAUSdRLJ8-unsplash-scaled.jpg,https:\/\/lassonde.yorku.ca\/lassondepd\/wp-content\/uploads\/sites\/17\/2022\/05\/fly-d-zAhAUSdRLJ8-unsplash-scaled.jpg\">\n            <\/div>\n            <\/section>\n\n    <\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column has-background is-layout-flow wp-block-column-is-layout-flow\" style=\"background-color:#013a89\">\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column right-ver-line is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.4em\"><strong>Program Length<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.2em\">Flexible to accommodate employer timeframes (Typically 11 Weeks)<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column right-ver-line is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.4em\"><strong>Next<\/strong> <strong>Program Dates<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.2em\">On-demand for organizations seeking group training<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column right-ver-line is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.4em\"><strong>Program Format<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.2em\">Hybrid format<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column right-ver-line is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.4em\"><strong>Group Course Tuition<\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.2em\">Starting at $995 per employee (with graduated reductions based on increased participation)<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.4em\"><strong>Prerequisites <\/strong><\/p>\n\n\n\n<p class=\"has-text-align-center has-white-color has-text-color\" style=\"font-size:1.2em\">Interest in understanding the key role that financial intelligence plays in detecting financial crimes<\/p>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n<\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group has-background\" style=\"background-color:#f2eeee\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer container\"><\/div>\n\n\n\n<div class=\"wp-block-cgb-text-with-video-modal-block container\">\n    <div class=\"row text-with-video-row padding-v-lg\">\n        <div class=\"column-small-12 column-medium-6 column-large-5 text-with-video-content-wrapper\">\n                            <h2 class=\"h1\">Course Overview <\/h2>\n            \n                            <p>This course focuses on how global financial crimes are identified, conducted and monitored, while also reviewing countermeasures and regulatory frameworks that are in place to combat financial crimes.<\/p>\n<p>The rapid advancement of technology and digital transformation has contributed to the growth and complexity of financial crimes, yet there is a significant shortage of domain experts and specialists who understand and can prevent financial fraud.<br \/>Participants of this course will gain an in-depth understanding of financial crimes and their implications, as well as the tools needed to prevent these crimes.<\/p>\n<p><strong>What You Will Learn:<\/strong><\/p>\n<p>Emerging financial crimes, including cryptocurrency, Initial    Coin Offerings (ICOs), pump and dump approaches, and general types of financial crimes, such as Ponzi schemes and pyramid schemes.<\/p>\n<p>You will also get to know the obstacles to understanding financial crimes and the solutions used in fighting them and become familiar with emerging technologies to combat financial fraud.<\/p>\n            \n                    <\/div>\n\n        <div class=\"column-small-12 column-medium-6 column-large-offset-1 relative\">\n            <div class=\"text-with-video-image-wrapper\">\n                <div class=\"relative\">\n                                            <img decoding=\"async\" style=\"background: center \/ cover url('https:\/\/lassonde.yorku.ca\/lassondepd\/wp-content\/uploads\/sites\/17\/2023\/08\/CaptureLPD-150x150.png') no-repeat\"\n                             src=\"https:\/\/lassonde.yorku.ca\/lassondepd\/wp-content\/uploads\/sites\/17\/2023\/08\/CaptureLPD.png\"\n                             alt=\"Exterior of Bergeron Centre\"\n                             class=\"text-with-video-image\"\n                             loading=\"lazy\"\n                             width=\"975\"\n                             height=\"1060\">\n                    \n                            <div class=\"js-modal\">\n            <button type=\"button\" \n                class=\"button-ghost button-video \n                                    js-modal-open\n                \" \n                data-open=\"reveal-modal-6a3be0c60a36d\"\n                aria-label=\"Learn more about the course\">\n\n                            <\/button>\n\n            <div class=\"modal-overlay\"><\/div>\n\n            <div class=\"modal\" id=\"reveal-modal-6a3be0c60a36d\">\n                <button type=\"button\" class=\"modal-close-button js-modal-close\">\n                    <span class=\"icon-Close_sr\"><\/span>\n                    <span class=\"hide-for-large\">Close<\/span>\n                    <span class=\"show-for-sr show-for-large\">Close<\/span>\n                <\/button>\n\n                                    <div class=\"responsive-embed widescreen js-video-iframe\">\n                        <div class=\"js-video-player\" data-video-id=\"Tkct3TPv6tI\"><\/div>\n                    <\/div>\n                                                            <\/div>\n        <\/div>\n\n        <script>\n        require([\n            'kindling',\n            'kindling\/plugins\/modal'\n        ], function (K) {\n            new K.Modal('#reveal-modal-6a3be0c60a36d');\n        });\n        <\/script>\n                    <\/div>\n            <\/div>\n\n            <span class=\"icon-Collab_sr text-with-video-icon\"><\/span>\n        <\/div>\n    <\/div>\n\n    <\/div>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer container\"><\/div>\n<\/div><\/div>\n\n\n\n<div style=\"height:100px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-columns alignwide container is-layout-flex wp-container-core-columns-is-layout-9d6595d7 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column has-white-background-color has-text-color has-background has-link-color wp-elements-57ab2db7e8b569160e76335e2defcc87 is-layout-flow wp-block-column-is-layout-flow\" style=\"color:#000000;padding-top:2em;padding-right:2em;padding-bottom:2em;padding-left:2em\">\n<div class=\"wp-block-group alignfull\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<h2 class=\"wp-block-heading\" id=\"single\" style=\"font-size:40px\"><strong>Who Should Participate <\/strong><\/h2>\n\n\n\n<p style=\"font-size:1.2em;line-height:1.5\"><\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-css-opacity has-background is-style-wide\" style=\"background-color:#000000;color:#000000\"\/>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Professionals who are currently working in the financial intelligence community or interested in starting a career in the financial intelligence field.<\/li>\n\n\n\n<li>Those who have an interest in understanding the key role that financial intelligence plays in detecting financial crimes.<\/li>\n\n\n\n<li>Individuals who want to increase their level of depth and understanding of the importance of detecting financial crimes, the evolving regulatory environment impacting financial intelligence and the technologies used in financial intelligence to combat financial crimes.<\/li>\n\n\n\n<li>Professionals who are working or intend to pursue a career in banking, accounting, finance, financial technology, anti-money laundering, fraud management, corporate security, law enforcement, compliance and policy making.<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-buttons alignfull is-horizontal is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-499968f5 wp-block-buttons-is-layout-flex\"><\/div>\n<\/div><\/div>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-column CONTAINER has-white-background-color has-text-color has-background has-link-color wp-elements-b0292461950ec7c8107b14afdba948b1 is-layout-flow wp-block-column-is-layout-flow\" style=\"color:#000000;padding-top:2em;padding-right:2em;padding-bottom:2em;padding-left:2em\">\n<div class=\"wp-block-group alignfull\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<h2 class=\"wp-block-heading\" id=\"patron\" style=\"font-size:40px\"><strong>What You Will Learn<\/strong> <\/h2>\n\n\n\n<p style=\"font-size:1.2em\"><\/p>\n\n\n\n<hr class=\"wp-block-separator has-text-color has-black-color has-alpha-channel-opacity has-black-background-color has-background is-style-wide\"\/>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Understand the history of financial crimes<em>.<\/em><\/li>\n\n\n\n<li>Identify the types of financial crimes, the patterns of offending and victimization perpetuated by financial crimes.<\/li>\n\n\n\n<li>Discuss the role of regulators and regulations impacting financial crimes.<\/li>\n\n\n\n<li>Understand the roles of law enforcement in financial crime policing.<\/li>\n\n\n\n<li>Identify key challenges experienced by financial institutions implementing a financial crimes risk management approach.<\/li>\n\n\n\n<li>Apply the financial crime investigation process to a case study or project.<\/li>\n\n\n\n<li>Discuss the use of technology to combat financial crimes.<\/li>\n\n\n\n<li>Identify emerging risks stemming from blockchain and virtual currencies impacting financial crimes.<\/li>\n\n\n\n<li>Assess the future of financial crimes including strategies for mitigation and prevention.<\/li>\n\n\n\n<li>Understand the development of public-private partnerships and the social good to combat financial crimes.<\/li>\n<\/ul>\n\n\n\n<div class=\"wp-block-buttons alignfull is-horizontal is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-499968f5 wp-block-buttons-is-layout-flex\"><\/div>\n<\/div><\/div>\n\n\n\n<div style=\"height:50px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-group\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div class=\"wp-block-group has-black-color has-text-color has-background\" style=\"background-color:#f2eeee\"><div class=\"wp-block-group__inner-container is-layout-flow wp-block-group-is-layout-flow\">\n<div class=\"wp-block-cgb-accordion-block container\">\n    <div class=\"accordion js-accordion\">\n<div class=\"wp-block-cgb-accordion-item-block accordion-item js-accordion-item accordion-itemu002du002dsmall container, accordion-item--large\">        <button type=\"button\" class=\"accordion-title js-accordion-title\">Course Outline at a Glance<\/button>\n\n        <div class=\"accordion-body js-accordion-body\">\n            <strong><span style=\"text-decoration: underline\">Self-paced learning<\/span><\/strong><br><br><strong>Part One \u2013 An Overview of Financial Crimes<\/strong><br><br><strong>Module 1:<\/strong> Introduction to Financial Crimes<br><strong>Module 2:<\/strong> Types and Patterns of Offenses and Victimization<br><strong>Module 3:<\/strong> Regulators and Regulations<br><strong>Module 4:<\/strong> Policing and Law Enforcement<br><strong>Module 5:<\/strong> Risk Management<br><br><strong>Part Two \u2013 Financial Technology Solutions and Countermeasures<\/strong><br><br><strong>Module 6:<\/strong> Investigations<br><strong>Module 7:<\/strong> Using Technology to Combat Financial Crimes<br><strong>Module 8:<\/strong> Emerging Risks of Blockchain Technology<br><strong>Module 9:<\/strong> Preventing and Mitigating Financial Crimes in the Future<br><strong>Module 10:<\/strong> Public-Private Partnerships<br><br><strong><span style=\"text-decoration: underline\">Virtual online coaching sessions<br><\/span><\/strong>&#8211; To be announced<br><br><strong><u>Capstone Project Development<\/u><\/strong><br>\u00a0<br>\u2013 Participants will be assembled into groups with the task of selecting at least two of the module topics and developing a proposed solution for an issue<br>\u2013 Participants will meet virtually on their own to collaborate and work together<br>\u00a0<br><strong><u>Capstone Day<\/u><\/strong><br><br>Participants will come together for a Capstone day which will include:<br>\u2013 Guest speakers<br>\u2013 Capstone presentations delivered by participants<br>\u2013 Attendance options: Virtual or in-person at our Keele Campus        <\/div>\n    <\/div>\n\n\n\n<div class=\"wp-block-cgb-accordion-item-block accordion-item js-accordion-item  container, accordion-item--large\">        <button type=\"button\" class=\"accordion-title js-accordion-title\">Examination<\/button>\n\n        <div class=\"accordion-body js-accordion-body\">\n            <strong>Exam #1 (30% of final mark)<\/strong>: Following the completion of Part One modules 1 through 5.<br><br><strong>Exam #2 (30% of final mark)<\/strong>: Following the completion of Part Two modules 6 through 10.<br><br><strong>Capstone Project (40% of final mark)<\/strong>: Participants will deliver a Capstone project presentation project in assigned groups virtually over Zoom.\u00a0\u00a0 Participants will collaborate virtually following the successful completion of the 10 modules and two examinations to propose a solution from a financial crime related issue including at least two of the learning modules.\u00a0\u00a0         <\/div>\n    <\/div>\n\n\n\n<div class=\"wp-block-cgb-accordion-item-block accordion-item js-accordion-item\">        <button type=\"button\" class=\"accordion-title js-accordion-title\">Certificate<\/button>\n\n        <div class=\"accordion-body js-accordion-body\">\n            Upon successful completion of the course, you will be awarded with a Certificate of Completion from Lassonde School of Engineering.        <\/div>\n    <\/div>\n<\/div>\n    <script>\n    require([\n        'kindling',\n        'kindling\/plugins\/accordion'\n    ], function (K) {\n        new K.Accordion($('.js-accordion'), {allowAllClosed: true, multiExpand: true});\n    });\n    <\/script>\n\n    <\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-group has-background\" style=\"background-color:#f2eeee\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\"><\/div><\/div>\n<\/div><\/div>\n\n\n\n<div style=\"height:25px\" aria-hidden=\"true\" class=\"wp-block-spacer\"><\/div>\n\n\n\n<div class=\"wp-block-group has-white-background-color has-background\"><div class=\"wp-block-group__inner-container is-layout-constrained wp-block-group-is-layout-constrained\">\n<div style=\"height:25px\" aria-hidden=\"true\" 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