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Date | Venue | Fees | |
---|---|---|---|
11 - 13 Dec 2023 | Cairo - Egypt | $3,900 |
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:
At the end of this training course, you will learn to:
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.
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:
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.
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