The 5-Day Mini MBA in Financial Crimes

Introduction

This 5-Day Mini MBA in Financial Crimes training course will encompass case studies and group interaction delivered in classroom or web format.  We will focus on current and evolving threats to the Global Financial Community.  The program will study and examine The Global Money Laundering Situation, through examination of Enhanced Due Diligence challenges, Money Laundering Methods, Trade Based Money Laundering, Proliferation Finance, Fraud, and the Risk and Methodologies related to Crime Convergence and organized crime, Sanctions, CFT cases and theory.

Analysis International has a strong reputation for student engagement through blended learning techniques, such as exercises, question, and answer sessions and by dynamic delivery of some of the most compelling case studies in the area of Financial Crime and Money Laundering that are available in the training environment today.  Our Portfolio of program delivered with GLOMACS contains media rich case studies, and scenario-based exercises that examine actual data to recognize and deal with Global Financial crime red flags and criminal activity.

This GLOMACS 5-Day Mini MBA in Financial Crimes training course will highlight:

• Clearer understanding of AML/Financial Crime measures utilized by the Global regulated sector as well as understand the offences committed by criminal entities
• Strengthen the efficiency and effectiveness in detection and reporting on financial crime and money laundering
• Enhance awareness and develop confidence in staff investigation ability on Customer Due Diligence and Enhanced Due Diligence risks
• Greater awareness of threats and methods in all facets of Financial Crime and Money laundering
• Understanding and knowledge of techniques and methods of AML/CFT and Financial Crime in the workplace with greater confidence