An Interactive 3-Day Training Course

Anti-Money Laundering and Financial Crime Workshop

Investigations and Awareness to Improve Due Diligence Capability

15 - 17 Dec 2025

Dubai

| $3900

20 - 22 Apr 2026

Dubai

| $3950

14 - 16 Dec 2026

Dubai

| $3950

Introduction

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

Key Learning Outcomes

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.

Training Methodology

Anti-Money Laundering and Financial Crime Workshop training course has a strong reputation for student engagement through blended learning techniques, such as exercises, scenarios, question and answer sessions and by dynamic delivery of some of the most compelling cases in the area of Financial Crime and Money Laundering that are available in the training environment today. The dynamic style of delivery is matched by the research and in-depth nature of the case studies and scenarios that all attendees must undertake.