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Course Schedule
Classroom Sessions:
Date Venue Fees
14 - 18 Oct 2024 London - UK $5,950
03 - 07 Feb 2025 Dubai - UAE $5,950
Course Description

INTRODUCTION

This Financial Crime Prevention and Investigation training course aims to enhance the knowledge that people already have within this arena. No matter what business or industry there we are employed in, financial crime has been prevalent over the past 40 to 50 years taking trillions of dollars a year in profits, away and out of financial systems worldwide.

This training course will help anyone to identify the causes of financial crime and thereby help to identify how within your business you should be able to combat it keeping your business safe and viable. 

This GLOMACS Financial Crime Prevention and Investigation training course will help you to:

  • Evaluate the likely frequency within and the cost of Financial Crime in you organization
  • Develop a comprehensive Financial Crime Prevention Programme.
  • Target key areas of Financial Crime with proven detection techniques
  • Significantly reduce the opportunities for Financial Crime.
  • Efficiently Investigate these crimes and be able to present findings effectively to Law Enforcement.

Objectives

Anyone attending this training course will go away being able to:

  • Understand what financial crime is.
  • Understand what is money laundering and its importance
  • Understand how and why people commit financial crime.
  • Be able to identify red flags within all financial crime and money laundering.
  • Know how to start to investigate financial crime and where to get assistance.
  • Why it is important to instil an anti-money laundering and an anti-financial crime culture within your organisation.

Training Methodology

  • This is a basic/intermediate training course and delegates are not required to have any previous experience in Financial Crime Prevention or detection to attend.
  • There are no minimum educational requirements
  • No advance preparation is required
  • Delivery method – Group-live (with exercises and role plays to simulate scenarios and situations that professionals will encounter)
  • A short examination will be given at the end of the training course.

Organisational Impact

This Financial Crime Prevention and Investigation training course will benefit organisations in all business sectors and will provide both public ad privately owned businesses with a much greater appreciation of the ever increasing risk posed by Financial Crime and how to deal with those threats.

 This training course will enable organizational knowledge to be enhanced in the following areas:

  • The impact of financial crime on business reputation
  • The range of Financial Crime Indicators
  • Achieving a cost-effective balance between prevention and detection
  • Legal Implications
  • The need for constant vigilance
  • Developing an Anti-Fincrime policy and culture.

Personal Impact

This training course will enable delegates to enhance their personal knowledge in the following disciplines:

  • Evaluating the Financial Crime Risks
  • Using Interrogation Techniques to detect Financial Crime
  • Developing a Financial Crime Mitigation Programme
  • Completing a successful investigation
  • Delivering Financial Crime awareness sessions to Management

WHO SHOULD ATTEND?

This GLOMACS Financial Crime Prevention and Investigation training course is designed for anyone that wishes to know the roots of financial crime and to be given some indication in how they can prevent both financial crime and money laundering from damaging their business, including:

  • Managers
  • Supervisors
  • Team leaders
  • Employees at all levels
  • Anyone who wants to know about financial crime 
Course Outline

DAY 1

Background

  • What is financial crime?
  • What damage does financial crime do to business and the economy worldwide? 
  • Why do people commit financial crime? 
  • What is money laundering?
  • Money laundering techniques. 

DAY 2

Starting to investigate

  • What is fraud?
  • How can we identify financial crime?  (Red Flags)
  • Best ways to combat financial crime and money laundering.
  • Resource is available to investigate financial crime
  • How best to instil an anti-financial crime culture within your business.

DAY 3

Digital World of Fraud

  • Computers and Laptops
  • Emails and the Cloud
  • Organised Crime
  • The Dark Web
  • All things are Hackable
  • Biometrics – Secure?

DAY 4

Prevention, Detection and Investigation

  • What is the difference?
  • Different Techniques for each
  • Whistle Blowing
  • Pros and Cons of Internal and External Hotlines
  • Putting yourself in the mind of a Criminal

DAY 5

Investigation Techniques

  • Evidence
  • Forensics and what is it?
  • Who should be involved
  • Conducting the Investigation
  • Interviewing (Witnesses or Suspects and the difference)
  • ADVOKATE
  • PEACE
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 Sponsor, one CPE credit is granted per 50 minutes of attendance
Providers and Associations

Endorsed Education Provider

  • Quality Logo

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

In Association With

Oxford Management Centre

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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