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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

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

Value for Money Audit

24 - 28 Jun 2024
Kigali
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

QMS Audit and IFRS for Oil & Gas Industry

22 Jul - 02 Aug 2024
Dubai
Classroom
$11,900

Risk Management: Internal Control & Fraud Prevention

22 - 26 Jul 2024
Paris
Classroom
$5,950

Anti-Money Laundering (AML) Compliance Masterclass

22 - 26 Jul 2024
Istanbul
Classroom
$5,950

Internal Control & Fraud Prevention

12 - 16 Aug 2024
Dubai
Classroom
$5,950

Risk Management: Internal Control & Fraud Prevention

12 - 16 Aug 2024
Dubai
Classroom
$5,950

Managing Fraud in a Digitized World

19 - 23 Aug 2024
Dubai
Classroom
$5,950

Value for Money Audit

26 - 30 Aug 2024
Dubai
Classroom
$5,950

Fraud and Forensic Auditing

02 - 06 Sep 2024
London
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

Fraud and Forensic Auditing

16 - 20 Sep 2024
Online
Online
$3,950

Fraud and Forensic Auditing

16 - 20 Sep 2024
Dubai
Classroom
$5,950

Fraud Prevention, Detection and Investigation

23 - 27 Sep 2024
Dubai
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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