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Fraud & Financial Audit Training Courses

A Proactive Approach to Fraud Prevention and Anti-Money Laundering

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

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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