An Interactive 3-Day Training Course
Anti-Money Laundering and Financial Crime Workshop
Investigations and Awareness to Improve Due Diligence Capability
Course Overview
This Anti-Money Laundering and Financial Crime Workshop training course will encompass case studies and group interaction delivered in classroom format. And will focus on current and evolving threats to the Global Financial Community. This training course will study and investigate the Global Money Laundering Situation, through examination of Enhanced Due Diligence matters, Trade Based Money Laundering, Proliferation Finance and Methodologies, Money Laundering Methods and Sanctions/CFT cases and theory.
This GLOMACS training course will highlight:
- The need to establish a clearer understanding of AML/Financial Crime measures utilized by the regulated sector as well as understand the offences committed by criminal entities
- The need to increase the efficiency and effectiveness of staff capability in detection and reporting on financial crime and money laundering
- Raise awareness and develop confidence in staff investigation ability on CDD and EDD risks.
- We will create a greater awareness of threats and methods in all facets of Financial Crime and Money laundering
- This will help to create a hostile environment for criminals to operate through more diligent examination of intelligence and data
Training Objectives
At the end of this training course, you will learn to:
- Develop and improve on existing skills to detect, deter and disrupt all types of Financial crime.
- Understand the requirement to increase and improve the efficiency and effectiveness of staff capability reporting on financial crime and money laundering
- Apply yourself in a team based setting to analyse and investigate cases and scenarios of Organized Crime and Money Laundering activity
- Attendees will achieve a greater awareness of threats and methods in all facets of Financial Crime and Money laundering
- Be able to apply the investigation techniques and knowledge of AML/CFT and Financial Crime in the workplace with greater confidence.
Who should Attend?
This GLOMACS training course offers an unrivaled experience for employees and supervisors in all aspects of Financial Services, Law Enforcement, and other public bodies.
This course is suitable to a wide range of professionals but will greatly benefit:
- Experienced Analysts
- Compliance professionals
- AML Investigators
- KYC/CDD/EDD Onboarding and investigations teams
- Fraud and financial crime professionals, both public and private sector
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
DAY 1: Money Laundering Techniques and Methods
- The requirements for good CDD/EDD
- The Global effort to combat Money Laundering and Financial Crime
- Recognize the techniques of Money Laundering through typologies worldwide
- In depth exercise components on Organized Crime ML Typologies
DAY 2: Money Laundering Investigations
- A review of current Global Sanctions and Sanctioned entities
- Fraud Methodologies and Fraud Prevention
- Trafficking: Methodologies, The Impact on Victims
- Trafficking case studies and exercise
DAY 3: The Benefits of Effective Financial Intelligence
- Conduct a review and assessment of HNWI and PEP entities
- Create a SAR based on your assessment and analysis of the OCN exercise
- Financial Intelligence in relation to CFT
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.
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