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Judges Seminar: Dealing with Economic and Financial Crimes Course - Diploma Postgraduate (Paris)

By: HRODC Postgraduate Training Institute

France

08 - 19 May, 2017  12 days

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GBP

This Training Course is designed for:

  • Judges;
  • Prosecutors;
  • Lawyers;
  • Law Graduates;
  • Police Officers;
  • All those belonging to the Legal Profession.

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

  • Provide a technical and appropriate working definition of economic and financial crimes;
  • Make an assessment of the extent of public sector corruption in Nigeria and the rest of the world;
  • 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 whether particular financial and economic crimes are deliberate or incidental;
  • 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 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 understanding of the fundamentals of economic and financial crimes;
  • Be able to distinguish between the Internet and Intranet;
  • 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 money laundering legislation, outside the Nigerian shores in conceptualizing and logicalising money laundering in Nigeria;
  • 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 Nigerian context;
  • Exhibit an awareness of ‘419 fraud’;
  • Demonstrate an awareness of the specific Nigerian Penal Code;
  • Be aware of the National Crime Intelligent Service Statistics on Internet Crimes;
  • Demonstrate the 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 effectiveness of the Merchant Risk Council, in tracking Internet scams in Nigeria;
  • Be aware of specific protocol for broadband and dial up Internet access in Nigeria;
  • Demonstrate an awareness of Nigerian Internet security, 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;
  • Demonstrate the ability to make the most appropriate decision when face with cases that present ‘ethical dilemma.
Paris May 08 - 19 May, 2017
GBP (Contact Us for Quote)
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+44 7736147507; +44 1902 763607; +44 2071935906

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