Financial Crime and Intelligence Analysis

INTRODUCTION

This GLOMACS Financial Crime 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 to all facets of financial crime Money Laundering and counter Terrorist Finance.

Working with the subject matter expert, the participants will receive relevant and topical as well as current issues regarding Typologies, Methods and greater awareness of the global problems associated with financial Crime.

This well researched and enthusiastically delivered training course has been designed to combine instructor delivering actual case studies, followed by in depth discussions, exercises and question and answer sessions throughout.

This training course will highlight:

• The Typologies and Trends of Financial Crime
• 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 opportunity for sharing of experiences and skills between students and instructors

Objectives

By the end of this training seminar, you will be able 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 highly interactive training course is designed for financial institutions, regulators and law enforcement agencies. Utilizing case studies, exercises, and discussion sessions, the programme offers an unparalleled classroom or virtual based interactive scenario driven experience for the students. 

Organisational Impact

The organisation will be benefit as the following:

• This key training programme provides an interactive experience for employees in intelligence analysis to benefit their organization
• Staff will be better trained to identify the key methods of the money laundering process
• The students will become more vigilant to the requirements needed to recognize to the evolving complexities and risks of Financial Crime.
• The students will share experiences and learn new skills and knowledge to share with colleagues in the workplace.

Personal Impact

The following are the personal benefits for the attendees:

• The participants will be enhancing their own ability to gain greater awareness, knowledge, and investigation experience.
• This programme will develop and hone the students’ 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
• The course will prepare students for more theoretical and academic study opportunities in Financial Crime.

WHO SHOULD ATTEND?

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

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