Anti-Money Laundering and Financial Crime Workshop

An Interactive 3-Day Training Course

Anti-Money Laundering and Financial Crime Workshop

Investigations and Awareness to Improve Due Diligence Capability

NASBA
Classroom Schedule
Date Venue Fees
15 - 17 Dec 2025 Dubai $ 3,900
20 - 22 Apr 2026 Dubai $ 3,950
14 - 16 Dec 2026 Dubai $ 3,950

Introduction

This Anti-Money Laundering and Financial Crime Workshop training course will encompass case studies and group interaction  delivered in classroom format. And will focus on current and evolving threats to the Global Financial Community.  This training course will study and investigate  the Global Money Laundering Situation, through examination of Enhanced Due Diligence matters,  Trade Based Money Laundering, Proliferation Finance and Methodologies, Money Laundering Methods and Sanctions/CFT cases and theory.

This GLOMACS training course will highlight:

  • The need to establish a clearer understanding of AML/Financial Crime measures utilized by the regulated sector as well as understand the offences committed by criminal entities
  • The need to increase the efficiency and effectiveness of staff capability in detection and reporting on financial crime and money laundering
  • Raise awareness and develop confidence in staff investigation ability on CDD and EDD risks.
  • We will create a greater awareness of threats and methods in all facets of Financial Crime and Money laundering
  • This will help to create a hostile environment for criminals to operate through more diligent examination of intelligence and data

Objectives

At the end of this training course, you will learn to:

  • Develop and improve on existing skills to detect, deter and disrupt all types of Financial crime.
  • Understand the requirement to increase and improve the efficiency and effectiveness of staff capability reporting on financial crime and money laundering
  • Apply yourself in a team based setting to analyse and investigate cases and scenarios of Organized Crime and Money Laundering activity
  • Attendees will achieve a greater awareness of threats and methods in all facets of Financial Crime and Money laundering
  • Be able to apply the investigation techniques and knowledge of AML/CFT and Financial Crime in the workplace with greater confidence.

Training Methodology

Anti-Money Laundering and Financial Crime Workshop training course has a strong reputation for student engagement through blended learning techniques, such as exercises, scenarios, question and answer sessions and by dynamic delivery of some of the most compelling cases in the area of Financial Crime and Money Laundering that are available in the training environment today. The dynamic style of delivery is matched by the research and in-depth nature of the case studies and scenarios that all attendees must undertake.

Personal Impact

  • Candidates will develop more confidence in their ability to recognize Money Laundering and other Financial Crime Methods
  • The attendees will be able to apply sound knowledge of CDD and EDD principles to their work environment
  • The candidates will become more familiar with Global AML, Sanctions, and Financial Crime Regimes.
  • By having a greater understanding of Financial Crime Methodologies and AML Typologies, the candidates will be able to implement and develop the firms Risk Based Approach more effectively.

Who should Attend?

This GLOMACS training course offers an unrivaled experience for employees and supervisors in all aspects of Financial Services, Law Enforcement, and other public bodies.

This course is suitable to a wide range of professionals but will greatly benefit:

  • Experienced Analysts
  • Compliance professionals
  • AML Investigators
  • KYC/CDD/EDD Onboarding and investigations teams
  • Fraud and financial crime professionals, both public and private sector
Course Outline
Day 1

 Money Laundering Techniques and Methods

  • The requirements for good CDD/EDD
  • The Global effort to combat Money Laundering and Financial Crime
  • Recognize the techniques of Money Laundering through typologies worldwide
  • In depth exercise components on Organized Crime ML Typologies
Day 2

Money Laundering Investigations

  • A review of current Global Sanctions and Sanctioned entities
  • Fraud Methodologies and Fraud Prevention
  • Trafficking: Methodologies, The Impact on Victims
  • Trafficking case studies and exercise
Day 3

The Benefits of Effective  Financial Intelligence

  • Conduct a review and assessment of HNWI and PEP entities
  • Create a SAR based on your assessment and analysis of the OCN exercise
  • Financial Intelligence in relation to CFT
Certificates
  • 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 Sponsors, one CPE credit is granted per 50 minutes of attendance.
Providers and Associations

Endorsed Education Provider

NASBA

In Association With

Frequently Asked Question:

GLOMACS offers both online andperson training options. You can choose from interactive virtual sessions or attend one of our globally locatedperson training courses. The flexibility ensures that learning fits your schedule and preferences.
Yes, GLOMACS provides customized training solutions tailored to meet the specific needs of organizations. We work closely with companies to design bespoke training courses that address their unique challenges and objectives.
Our courses are structured to provide a balanced mix of theory and practical application. They typically include presentations, case studies, group discussions,on activities, and interactive Q&A sessions to maximize learning outcomes.
For detailed information about specific courses, including course content, schedules, and instructors, you can visit our website or contact our customer service team. They will be happy to provide all the information you need to make an informed decision.
You can register for a GLOMACS training course by visiting our website, selecting the course of your choice, and following the simple registration process. You can also contact our support team for assistance with the registration process.
Attending a GLOMACS training course offers numerous benefits, including enhanced professional skills, increased employability,recognized certification, networking opportunities with peers and experts, and the chance to apply practical knowledge directly to your workplace.
GLOMACS is a globally recognized leader in professional training and development, with a reputation for deliveringquality,driven training courses. We offer a broad spectrum of training courses taught by expert trainers, flexible delivery options (both online andperson), and accredited certifications that add real value to your career.

Yes, upon successful completion of any of our training courses, GLOMACS Certificate will be awarded to the delegates. This certificate is a valuable addition to your professional portfolio and is recognized across various industries.

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