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Course Schedule
Classroom Sessions:
Date Venue Fees
13 - 17 May 2024 Dubai - UAE $5,950
18 - 22 Nov 2024 London - UK $5,950
Course Description


This Advanced Financial Crime Compliance training course provides an exciting interactive experience for employees within financial services and the regulated sector to identify the key areas of concern as regards all facets of financial crime Compliance as regards to Money Laundering and counter Terrorist Finance.

Working with the instructors the delegates will receive relevant and topical as well as current issues as regards Typologies, Methods and greater awareness of the global problems associated with Financial Crime.

This well-researched and enthusiastically delivered blended learning programme has been designed to combine instructors delivering actual case studies, followed by in-depth discussions, exercises and question and answer sessions throughout.

This GLOMACS Advanced Financial Crime Compliance training course will highlight:

  • The Challenges in Financial Crime Compliance
  • Methodologies of Money Laundering and Terrorist Financing
  • Identify key areas of concern as regards Global Corruption
  • Will provide relevant updates on legislation and regulation as it impacts on Financial Crime Professionals
  • The course will provide opportunities for sharing of experiences and skills between delegates and instructors.


At the end of this Advanced Financial Crime Compliance training course, you will be able learn to:

  • Understand the key offences of Money Laundering, Terrorist Financing and Financial Crime
  • Review and Analyse case studies through in-depth discussions with instructors
  • Understand the risks to professionals working in AML and Financial Crime areas
  • Apply current knowledge and experience to the exercises provided by the Instructors
  • Learn and develop new skills and techniques in investigations

Training Methodology

This training course is designed for financial institutions, regulators, as well as for law enforcement agencies. Utilizing case studies, exercises, and discussion sessions, the course offers and provides unparalleled interactive scenario driven experience for the delegates for classroom or virtual based.

Organisational Impact

The organization will benefit the following:

  • Staff will be better trained to identify the key methods of the Money Laundering process
  • Provides an interactive experience for employees in intelligence analysis to benefit their organization
  • Delegates will become more vigilant to the requirements needed to recognize to the evolving complexities and risks of Financial Crime
  • The delegates will share experiences and learn new skills and knowledge to share with colleagues in the workplace

Personal Impact

On completion of this Advanced Financial Crime Compliance training course, delegates will receive a broad-base knowledge of the subject and will be able to:

  • Enhance their own ability to gain greater awareness, knowledge, and investigation experience
  • Develop and hone the delegates’ skills in analysis, critical thinking, and assessments
  • Gain confidence in the recognition of the current typologies and indicators of money laundering and financial crime
  • Will learn to apply investigation techniques into workplace environment
  • Prepare delegates for more theoretical and academic study opportunities in Financial Crime


This Advanced Financial Crime Compliance training course is suitable to wide range of professionals but will greatly benefit those working within financial institutions, law enforcement agencies, analytical and tech companies.

  • Financial Crime Analysts
  • Transaction Monitoring Professionals
  • AML and Financial Crime investigations Professionals
  • Compliance Professionals
  • Financial Investigators
  • Fraud Investigators
Course Outline


Financial Crime Compliance

  • Financial Compliance Analysis and assessment 
  • Trade based Money Laundering
  • Review of Compliance case studies
  • Emerging Threats in Money Laundering
  • Financial Intelligence Exercise and Debrief
  • P2P Emergence Crypto-currency and VASPS


The Need for Effective Compliance and Due Diligence

  • Sanctions and Sanctions Busting
  • Case Study on Round Tripping Fraud
  • AML Exercise
  • The Principles of the Risk Based Approach
  • The Roles and Responsibilities of FATF


The Challenges of Compliance Investigations.

  • State Sponsored Terrorism, a study into Hezbollah
  • Professional Money Launderers and Gateways (Lawyers, Notaries, Accountants)
  • Cyber Threat and Insider Actors
  • Money Value Transfer Business and MSB’s


A Study in the Key Indicators of ML/Financial Crime

  • CFT Exercise  
  • Proliferation and Sanctions breaches
  • Extremism as seen in Banking data


Conclusion of all Exercises and Debrief.

  • How to investigate PEPS and High Net Worth Beneficial Owners?
  • Cyber-Crime Typologies
  • PEP exercise Establishing True ownership of opaque structures and entities.
  • Debrief of the Programme
  • On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
  • Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Providers and Associations

Endorsed Education Provider

  • Quality Logo

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website:

In Association With

Oxford Management Centre

Oxford Management Centre

A GLOMACS - Oxford Management Centre collaboration aimed at providing the best training services and benefits to our valued clients.

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