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Date | Venue | Fees | |
---|---|---|---|
05 - 09 Jun 2023 | Dubai - UAE | $5,950 | |
02 - 06 Oct 2023 | Dubai - UAE | $5,950 |
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:
By the end of this training seminar, you will be able to:
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.
The organisation will be benefit as the following:
The following are the personal benefits for the attendees:
This training course is suitable to a wide range of professionals but will especially 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
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