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Fraud & Financial Audit Training Courses

A Proactive Approach to Fraud Prevention and Anti-Money Laundering

Course title

Anti-Money Laundering and Financial Crime Workshop

11 - 13 Dec 2023
Dubai
Classroom
$3,900

Managing Fraud in a Digitized World

11 - 15 Dec 2023
London
Classroom
$5,950

QMS Audit and IFRS for Oil & Gas Industry

11 - 22 Dec 2023
London
Classroom
$11,900

Fraud Prevention, Detection and Investigation

18 - 22 Dec 2023
London
Classroom
$5,950

Fraud Prevention, Detection and Investigation

18 - 22 Dec 2023
Online
Online
$3,950

Risk Management: Internal Control & Fraud Prevention

08 - 12 Jan 2024
Dubai
Classroom
$5,950

The 5-Day Mini MBA in Financial Crimes

15 - 19 Jan 2024
Dubai
Classroom
$5,950

Fraud and Forensic Auditing

22 - 26 Jan 2024
Dubai
Classroom
$5,950

Risk Management: Internal Control & Fraud Prevention

29 Jan - 02 Feb 2024
Dubai
Classroom
$5,950

Financial Crime Prevention and Investigation

05 - 09 Feb 2024
Dubai
Classroom
$5,950

Fraud Prevention, Detection and Investigation

05 - 09 Feb 2024
London
Classroom
$5,950

Anti-Money Laundering (AML) Compliance Masterclass

12 - 16 Feb 2024
London
Classroom
$5,950

Anti-Corruption and Anti-Bribery

04 - 08 Mar 2024
Dubai
Classroom
$5,950

Managing Fraud in a Digitized World

04 - 08 Mar 2024
Online
Online
$3,950

Managing Fraud in a Digitized World

04 - 08 Mar 2024
Dubai
Classroom
$5,950

Anti-Money Laundering and Financial Crime Workshop

22 - 24 Apr 2024
Dubai
Classroom
$3,900

Value for Money Audit

22 - 26 Apr 2024
Dubai
Classroom
$5,950

Fraud and Forensic Auditing

29 Apr - 03 May 2024
Dubai
Classroom
$5,950

Anti-Money Laundering (AML) Compliance Masterclass

29 Apr - 03 May 2024
Dubai
Classroom
$5,950

Advanced Financial Crime Compliance

13 - 17 May 2024
Dubai
Classroom
$5,950

Fraud and Forensic Auditing

27 - 31 May 2024
Online
Online
$3,950

Fraud and Forensic Auditing

27 - 31 May 2024
Dubai
Classroom
$5,950

Financial Crime and Intelligence Analysis

03 - 07 Jun 2024
Dubai
Classroom
$5,950

Risk Management: Internal Control & Fraud Prevention

03 - 07 Jun 2024
Dubai
Classroom
$5,950

Anti-Money Laundering (AML) Compliance Masterclass

10 - 14 Jun 2024
London
Classroom
$5,950

Fraud and Forensic Auditing

01 - 05 Jul 2024
Dubai
Classroom
$5,950

Fraud Prevention, Detection and Investigation

08 - 12 Jul 2024
London
Classroom
$5,950

Fraud & Financial Audit Training Courses

GLOMACS Fraud & Financial Audit training courses have been carefully developed, using proven techniques, to assist you in facing up to this continuing challenge. Participating in these Fraud & Financial Audit training courses will raise your awareness and improve your capability and determination to respond appropriately. Our Fraud & Financial Audit training courses cover the topics such as Fraud Prevention, Detection and Investigation, Fraud and Forensic Auditing, Value for Money Audit, and many more.

In a globalized world with social media, the potential and actuality of fraud are constantly around us. In such circumstances, sound precautionary principles and investigative 'trouble' audits are essential to protect organizations and individuals against fraud. Fraud auditing training courses help to enhance the auditor's skills in the prevention, detection, deterrence and reporting of financial or any other fraud activities, legal skills, etc.

GLOMACS Fraud & Financial Audit training courses have been carefully developed, using proven techniques, to assist you in facing up to this continuing challenge. Participating in these Fraud & Financial Audit training courses will raise your awareness and improve your capability and determination to respond appropriately. Our Fraud & Financial Audit training courses cover the topics such as Fraud Prevention, Detection and Investigation, Fraud and Forensic Auditing, Value for Money Audit, and many more.

Related Searches: anti-money laundering training courses, anti-money laundering short courses, Financial Audit Training Courses

 

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