Date | Venue | Fees | |
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20 - 24 Oct 2025 | London - UK | $ 5,950 | |
15 - 19 Dec 2025 | Dubai - UAE | $ 5,950 | |
Online Schedule
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19 - 23 Oct 2026 | Online | $ 3,950 | |
14 - 18 Dec 2026 | Online | $ 3,950 |
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:
Delegates attending this Financial Crime Prevention and Investigation training course will:
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:
This Financial Crime Prevention and Investigation training course will enable delegates to enhance their personal knowledge in the following disciplines:
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:
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.