Introduction
Encompassing case studies and interaction with the attendees this Anti-Money Laundering and Financial Crime Workshop online training course delivered in web format we will focus on current and evolving threats to the Global Financial Community. The online training course will examine The Global Money Laundering Situation, through an examination of Enhanced Due Diligence Trade-Based Money Laundering, Proliferation, ML Methods, and Sanctions cases and theory.
GLOMACS has a strong reputation for student engagement through blended learning techniques, such as exercises, question and answer sessions, and by dynamic delivery of some of the most compelling case studies in the area of Financial Crime and Money Laundering that are available in the training environment today. Our Portfolio of training courses delivered with media-rich case studies and scenario-based exercises that examine actual data to recognize and deal with red flags and criminal activity.
Objectives
- To provide financial institutions and staff with the tools to detect deter and disrupt all types of Financial crime
- To increase the efficiency and effectiveness of staff capability in detection and reporting on financial crime and money laundering
- To develop confidence in staff investigation ability
- To raise greater awareness of threats and methods in all facets of Financial Crime and Money laundering
- To help financial institutions create a hostile environment for criminals to operate through more diligent examination of intelligence
Training Methodology
This Anti-Money Laundering and Financial Crime Workshop online training course will utilize a variety of proven online learning techniques to ensure maximum understanding, comprehension, retention of the information presented. The training course is conducted Online via an Advanced Virtual Learning Platform in the comfort of any location of your choice.
Who Should Attend?
This GLOMACS Anti-Money Laundering and Financial Crime online training course is designed for both Financial Institutions and Law Enforcement/Public Sector.
People who will benefit from attending are:
- Analysts
- Investigators
- AML and KYC staff
- Junior to middle management