An Interactive 5-Day Training Course

Financial Crime Prevention and Investigation

Equipping Professionals to Detect, Prevent, and Investigate Financial Crimes with Precision

15 - 19 Dec 2025

Dubai

| $5950

19 - 23 Oct 2026

Online

| $3950

14 - 18 Dec 2026

Online

| $3950

Introduction

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.

Key Learning Outcomes

Delegates attending this Financial Crime Prevention and Investigation training course will:

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.

Training Methodology

This is a basic/intermediate training course and delegates are not required to have any previous experience in Financial Crime Prevention or detection to attend.
There are no minimum educational requirements
No advance preparation is required
Delivery method – Group-live (with exercises and role plays to simulate scenarios and situations that professionals will encounter)
A short examination will be given at the end of the training course.

Financial Crime Prevention and Investigation

Who Should Attend?

This GLOMACS training course will benefit organisations in all business sectors and will provide both public ad privately owned businesses with a much greater appreciation of the ever increasing risk posed by Financial Crime and how to deal with those threats.

This Financial Crime Prevention and Investigation training course will enable organizational knowledge to be enhanced in the following areas: