Search for a Glomacs Course by Keywords
Date | Venue | Fees | |
---|---|---|---|
20 - 24 Nov 2023 | London - UK | $5,950 | |
13 - 17 May 2024 | Dubai - UAE | $5,950 | |
18 - 22 Nov 2024 | London - UK | $5,950 |
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:
At the end of this Advanced Financial Crime Compliance training course, you will be able learn to:
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.
The organization will benefit the following:
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:
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.
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: www.NASBARegistry.org
Oxford Management Centre
A GLOMACS - Oxford Management Centre collaboration aimed at providing the best training services and benefits to our valued clients.
Sending your message. Please wait...
Send Successfully
There was a problem sending your message. Please try again.
Please complete all the fields in the form before sending.
Sending your message. Please wait...
There was a problem sending your message. Please try again.
Please complete all the fields in the form before sending.
Sending your message. Please wait...
There was a problem sending your message. Please try again.
Please complete all the fields in the form before sending.