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Banking & Financial Regulation Training Courses

Empowering Excellence in Banking and Financial Regulation through Dynamic Training Courses

Course title

Advanced Financial Crime Compliance

13 - 17 May 2024
Dubai
Classroom
$5,950

Financial Crime and Intelligence Analysis

03 - 07 Jun 2024
Dubai
Classroom
$5,950

Anti-Money Laundering (AML) Compliance Masterclass

10 - 14 Jun 2024
London
Classroom
$5,950

Anti-Money Laundering (AML) Compliance Masterclass

22 - 26 Jul 2024
Istanbul
Classroom
$5,950

Anti-Money Laundering (AML) Compliance Masterclass

02 - 06 Sep 2024
Dubai
Classroom
$5,950

The 5-Day Mini MBA in Financial Crimes

09 - 13 Sep 2024
London
Classroom
$5,950

Financial Crime and Intelligence Analysis

30 Sep - 04 Oct 2024
Dubai
Classroom
$5,950

Financial Crime Prevention and Investigation

14 - 18 Oct 2024
London
Classroom
$5,950

Anti-Money Laundering (AML) Compliance Masterclass

04 - 08 Nov 2024
Online
Online
$3,950

Anti-Money Laundering (AML) Compliance Masterclass

04 - 08 Nov 2024
London
Classroom
$5,950

Anti-Corruption and Anti-Bribery

11 - 15 Nov 2024
Dubai
Classroom
$5,950

Advanced Financial Crime Compliance

18 - 22 Nov 2024
London
Classroom
$5,950

Anti-Money Laundering and Financial Crime Workshop

09 - 11 Dec 2024
Dubai
Classroom
$3,900

Anti-Money Laundering (AML) Compliance Masterclass

16 - 20 Dec 2024
Amsterdam
Classroom
$5,950

The 5-Day Mini MBA in Financial Crimes

13 - 17 Jan 2025
Dubai
Classroom
$5,950

Financial Crime Prevention and Investigation

03 - 07 Feb 2025
Dubai
Classroom
$5,950

Anti-Money Laundering (AML) Compliance Masterclass

10 - 14 Feb 2025
London
Classroom
$5,950

Anti-Corruption and Anti-Bribery

03 - 07 Mar 2025
Dubai
Classroom
$5,950

Anti-Money Laundering and Financial Crime Workshop

21 - 23 Apr 2025
Dubai
Classroom
$3,900

Anti-Money Laundering (AML) Compliance Masterclass

28 Apr - 02 May 2025
Dubai
Classroom
$5,950

Banking & Financial Regulation Training Courses

Banking and financial regulations are continually evolving to protect businesses from undue influences of financial crises, sophisticated fraud, economic crimes, cyber-attacks, macroeconomic issues, and many other risk factors. The onus is now on businesses to adapt these new regulations to achieve financial and operational resilience. To build a more resilient, successful, and sustainable business, knowledge of latest banking and financial regulation developments is vital.

GLOMACS Banking and Financial Regulation training courses provide a unique opportunity to existing and emerging corporate leaders to sharpen their knowledge on these regulatory innovations. Our Banking and Financial Regulation training courses unwrap the vital regulations and discuss the appropriate framework required to update the current business model. Few of the Banking & Financial Regulations training courses that we offer are Private Banking and Wealth Management, Artificial Intelligence in Banking, Private Banking and Wealth Management, and many more.

GLOMACS Training & Consultancy
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