Fraud & Financial Audit Training courses

A Proactive Approach to Fraud Prevention and Anti-Money Laundering

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Date
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Duration
Fee
This Advanced Financial Crime Compliance training course provides an exciting interactive experience for employees within financial services and the regulated sector to
13-17 May 2024
Dubai
5 days
$5,950
This Fraud & Forensic Auditing training course is designed for those who wish to learn about the most common white collar crime
27-31 May 2024
Dubai
5 days
$5,950
This Fraud & Forensic Auditing training course is designed for those who wish to learn about the most common white collar crime
27-31 May 2024
Online
5 days
$3,950
This GLOMACS Financial Crime training course provides an exciting interactive experience for employees within financial services and the regulated sector to identify
03-07 Jun 2024
Dubai
5 days
$5,950
In the ever-changing business environment, encountering risk is inevitable. The ability to manage these increasingly significant risks now represents the difference between
03-07 Jun 2024
Dubai
5 days
$5,950
Demand for AML/CFT professionals is increasing daily due to increasing legal complexity. Moreover, the way financial transactions are done has fundamentally changed
03-07 Jun 2024
Dubai
5 days
$5,950
The Anti-Money Laundering (AML) Compliance Masterclass, offered by GLOMACS, is designed to develop the essential skills necessary for attendees to understand how
10-14 Jun 2024
London
5 days
$5,950
This GLOMACS Value for Money Audit training course is designed to assist the auditor in assessing whether an organization operates in a cost
24-28 Jun 2024
Kigali
5 days
$5,950
This Fraud & Forensic Auditing training course is designed for those who wish to learn about the most common white collar crime
01-05 Jul 2024
Dubai
5 days
$5,950
Did you know that it is estimated that fraud cost the world economy more than 3 trillion dollars in 2018? Would you
08-12 Jul 2024
London
5 days
$5,950
Demand for AML/CFT professionals is increasing daily due to increasing legal complexity. Moreover, the way financial transactions are done has fundamentally changed
15-19 Jul 2024
London
5 days
$5,950
Today, in the Oil & Gas industry there is an increased need and importance for performance measurement, auditing and reporting. The need
22 Jul-02 Aug 2024
Dubai
10 days
$11,900
The Anti-Money Laundering (AML) Compliance Masterclass, offered by GLOMACS, is designed to develop the essential skills necessary for attendees to understand how
22-26 Jul 2024
Istanbul
5 days
$5,950
In the ever-changing business environment, encountering risk is inevitable. The ability to manage these increasingly significant risks now represents the difference between
22-26 Jul 2024
Paris
5 days
$5,950
One of the ways that we can combat fraud within our business is by the strong use of internal control. Here we
12-16 Aug 2024
Dubai
5 days
$5,950
In the ever-changing business environment, encountering risk is inevitable. The ability to manage these increasingly significant risks now represents the difference between
12-16 Aug 2024
Dubai
5 days
$5,950
Digital methods have reinvented the payment eco-system making it easier to move money around. But this convenience brings new opportunities to Fraudsters
19-23 Aug 2024
Dubai
5 days
$5,950
This GLOMACS Value for Money Audit training course is designed to assist the auditor in assessing whether an organization operates in a cost
26-30 Aug 2024
Dubai
5 days
$5,950
Demand for AML/CFT professionals is increasing daily due to increasing legal complexity. Moreover, the way financial transactions are done has fundamentally changed
26-30 Aug 2024
Barcelona
5 days
$5,950
This Fraud & Forensic Auditing training course is designed for those who wish to learn about the most common white collar crime
02-06 Sep 2024
London
5 days
$5,950
The Anti-Money Laundering (AML) Compliance Masterclass, offered by GLOMACS, is designed to develop the essential skills necessary for attendees to understand how
02-06 Sep 2024
Dubai
5 days
$5,950
This 5-Day Mini MBA in Financial Crimes training course will encompass case studies and group interaction delivered in classroom or web format. 
09-13 Sep 2024
London
5 days
$5,950
This Fraud & Forensic Auditing training course is designed for those who wish to learn about the most common white collar crime
16-20 Sep 2024
Dubai
5 days
$5,950
This Fraud & Forensic Auditing training course is designed for those who wish to learn about the most common white collar crime
16-20 Sep 2024
Online
5 days
$3,950
Did you know that it is estimated that fraud cost the world economy more than 3 trillion dollars in 2018? Would you
23-27 Sep 2024
Dubai
5 days
$5,950
This GLOMACS Financial Crime training course provides an exciting interactive experience for employees within financial services and the regulated sector to identify
30 Sep-04 Oct 2024
Dubai
5 days
$5,950
One of the ways that we can combat fraud within our business is by the strong use of internal control. Here we
07-11 Oct 2024
Istanbul
5 days
$5,950
In the ever-changing business environment, encountering risk is inevitable. The ability to manage these increasingly significant risks now represents the difference between
07-11 Oct 2024
Singapore City
5 days
$5,950
This Financial Crime Prevention and Investigation training course aims to enhance the knowledge that people already have within this arena. No matter
14-18 Oct 2024
London
5 days
$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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