An Interactive 5-Day Training Course
Financial Crime Prevention and Investigation
Equipping Professionals to Detect, Prevent, and Investigate Financial Crimes with Precision
Course Overview
This Financial Crime Prevention and Investigation training course aims to enhance the knowledge that people already have within this arena. No matter what business or industry there we are employed in, financial crime has been prevalent over the past 40 to 50 years taking trillions of dollars a year in profits, away and out of financial systems worldwide.
This training course will help anyone to identify the causes of financial crime and thereby help to identify how within your business you should be able to combat it keeping your business safe and viable.
This GLOMACS Financial Crime Prevention and Investigation training course will help you to:
- Evaluate the likely frequency within and the cost of Financial Crime in you organization
- Develop a comprehensive Financial Crime Prevention Programme.
- Target key areas of Financial Crime with proven detection techniques
- Significantly reduce the opportunities for Financial Crime.
- Efficiently Investigate these crimes and be able to present findings effectively to Law Enforcement.
Training Objectives
Anyone attending this training course will go away being able to:
- Understand what financial crime is.
- Understand what is money laundering and its importance
- Understand how and why people commit financial crime.
- Be able to identify red flags within all financial crime and money laundering.
- Know how to start to investigate financial crime and where to get assistance.
- Why it is important to instil an anti-money laundering and an anti-financial crime culture within your organisation.
Who should Attend?
This GLOMACS Financial Crime Prevention and Investigation training course is designed for anyone that wishes to know the roots of financial crime and to be given some indication in how they can prevent both financial crime and money laundering from damaging their business, including:
- Managers
- Supervisors
- Team leaders
- Employees at all levels
- Anyone who wants to know about financial crime
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: Background
- What is financial crime?
- What damage does financial crime do to business and the economy worldwide?
- Why do people commit financial crime?
- What is money laundering?
- Money laundering techniques.
DAY 2: Starting to investigate
- What is fraud?
- How can we identify financial crime? (Red Flags)
- Best ways to combat financial crime and money laundering.
- Resource is available to investigate financial crime
- How best to instil an anti-financial crime culture within your business.
DAY 3: Digital World of Fraud
- Computers and Laptops
- Emails and the Cloud
- Organised Crime
- The Dark Web
- All things are Hackable
- Biometrics – Secure?
DAY 4: Prevention, Detection and Investigation
- What is the difference?
- Different Techniques for each
- Whistle Blowing
- Pros and Cons of Internal and External Hotlines
- Putting yourself in the mind of a Criminal
DAY 5: Investigation Techniques
- Evidence
- Forensics and what is it?
- Who should be involved
- Conducting the Investigation
- Interviewing (Witnesses or Suspects and the difference)
- ADVOKATE
- PEACE
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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