An Interactive 5-Day Training Course
Advanced Financial Crime Compliance
Course Overview
This Financial Crime Compliance training course offers an engaging and interactive learning experience, specifically tailored for professionals in financial services and regulated industries. It equips participants with the knowledge to address critical aspects of financial crime compliance, including money laundering and counter-terrorist financing.
With expert-led instruction, attendees will explore practical and current challenges, gaining insights into typologies, methods, and the broader global impact of financial crime. The Financial Crime Compliance training course fosters greater awareness of the risks and responsibilities faced by financial crime professionals.
The training course features a dynamic blend of learning methods, incorporating real-world case studies, interactive discussions, practical exercises, and Q&A sessions. This approach ensures participants not only understand theoretical concepts but also develop actionable skills to combat financial crime effectively.
This Financial Crime Compliance training course will highlight:
- Navigating Financial Crime Compliance Challenges
- Understanding Money Laundering and Terrorist Financing Methodologies
- Identifying Global Corruption Risks
- Staying Updated on Legislation and Regulations
- Collaborative Learning Environment
Training Objectives
By completing this Financial Crime Compliance course, you will gain the ability to:
- Comprehend Key Offenses in Financial Crime
- Analyze Real-World Case Studies
- Assess Professional Risks in AML and Financial Crime Roles
- Apply Knowledge Through Practical Exercises
- Acquire Advanced Investigation Techniques
Who should Attend?
This Financial Crime Compliance training course is suitable to wide range of professionals but will greatly benefit those working within financial institutions, law enforcement agencies, analytical and tech companies.
- Financial Crime Analysts
- Transaction Monitoring Professionals
- AML and Financial Crime investigations Professionals
- Compliance Professionals
- Financial Investigators
- Fraud Investigators
About Saudi Glomacs
At Saudi GLOMACS, we specialize in delivering world-class training courses in Saudi Arabia and across various international locations. Our training courses are tailored to meet the unique demands of Saudi Vision 2030 and the Human Capability Development Program, focusing on empowering Saudi citizens and enhancing workforce skills. We offer diverse courses spanning leadership, management, engineering, and technical disciplines to cultivate expertise and drive professional growth. Our flexible learning options—whether in-person, online, or in-house—ensure accessibility and convenience for individuals and organizations alike.
With over 30+ years of experience through the GLOMACS global network, we are committed to delivering innovative, results-driven training solutions. Our expert instructors combine industry knowledge with dynamic teaching methods, fostering practical skill development and long-term career success. By choosing Saudi GLOMACS, you're investing in personal excellence and contributing to the Kingdom’s sustainable economic growth and vision-driven transformation.
Training Outline
- Financial Compliance Analysis and assessment
- Trade based Money Laundering
- Review of Compliance case studies
- Emerging Threats in Money Laundering
- Financial Intelligence Exercise and Debrief
- P2P Emergence Crypto-currency and VASPS
- Sanctions and Sanctions Busting
- AML Exercise
- The Principles of the Risk Based Approach
- State Sponsored Terrorism, a study into Hezbollah
- Cyber Threat and Insider Actors
- Money Value Transfer Business and MSB’s
- CFT Exercise
- Proliferation and Sanctions breaches
- Extremism as seen in Banking data
- Cyber-Crime Typologies
- Debrief of the Programme
Certificates
- On successful completion of this training course, GLOMACS Certificate will be awarded to the delegates
- Continuing Professional Education credits (CPE) : In accordance with the standards of the National Registry of CPE Sponsor, one CPE credit is granted per 50 minutes of attendance
Accreditation
GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.learningmarket.org.
All Training Seminars delivered by GLOMACS by default are eligible for CPE Credit.
Providers and Associations
Sessions in international locations
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