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An Interactive 5-Day Training Course

Financial Crime Prevention and Investigation

Equipping Professionals to Detect, Prevent, and Investigate Financial Crimes with Precision

Schedules Introduction Objectives Training Methodology Organisational Impact Personal Impact Who should Attend? Outline

Classroom Schedule

Date	Venue	Fees
15 - 19 Dec 2025	Dubai - UAE	$ 5,950
Online Schedule
Date	Venue	Fees
19 - 23 Oct 2026	Online	$ 3,950
14 - 18 Dec 2026	Online	$ 3,950

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

Delegates attending this Financial Crime Prevention and Investigation training course will:

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 GLOMACS 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 Financial Crime Prevention and Investigation 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 Financial Crime Prevention and Investigation 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 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 Sponsors, one CPE credit is granted per 50 minutes of attendance.

Providers and Associations

Endorsed Education Provider

In Association With

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Options & Brochure

Related Categories

Fraud & Financial Audit Banking & Financial Regulation Police and Law Enforcement

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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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