An Interactive 5-Day Training Course
Financial Crime and Intelligence Analysis
The Effective Use of Financial Intelligence Against Money Laundering and Financial Crime
Course Overview
This GLOMACS Financial Crime training course provides an exciting interactive experience for employees within financial services and the regulated sector to identify the key areas of concern as regards to all facets of financial crime Money Laundering and counter Terrorist Finance.
Working with the subject matter expert, the participants will receive relevant and topical as well as current issues regarding Typologies, Methods and greater awareness of the global problems associated with financial Crime.
This well researched and enthusiastically delivered training course has been designed to combine instructor delivering actual case studies, followed by in depth discussions, exercises and question and answer sessions throughout.
This training course will highlight:
- The Typologies and Trends of Financial Crime
- Methodologies of Money Laundering and Terrorist Financing
- Identify key areas of concern as regards Global Corruption
- Will provide relevant updates on legislation and regulation as it impacts on Financial Crime Professionals
- The course will provide opportunity for sharing of experiences and skills between students and instructors
Training Outline
DAY 1: Financial Intelligence
- Financial Intelligence Analysis and assessment
- Trade based money laundering
- Review of a TF case study
- Emerging Threats in Money Laundering
- Financial Intelligence Exercise and debrief
- P2P Emergence Crypto-currency and VASPS
DAY 2: The Need for Effective Compliance and Due Diligence
- Sanctions and Sanctions Busting
- Case Study on Round Tripping Fraud
- AML Exercise
- The Principles of the Risk Based Approach
- Case study regarding Government Corruption
- The Roles and Responsibilities of FATF.
DAY 3: The Challenges of Counter Terrorist Financing
- State Sponsored Terrorism, a study into Hezbollah
- Government Corruption A case study 1MDB Malaysia
- Professional Money Launderers and Gateways (Lawyers, Notaries, Accountants)
- Cyber Threat and Insider Actors.
- Money Value Transfer Business and MSB’s
DAY 4: A Study in the Key Indicators of Extremism
- A case study in Interpretation of Financial data
- CFT Exercise “stop the attack”
- Proliferation and Sanctions breaches.
- Case Study in Terrorist Groups methodologies and motivation.
- Radicalisation and Extremism as seen in Banking data.
DAY 5: Conclusion of all Exercises and Debrief
- CFT Exercise (Continued)
- how to investigate PEPS and High Net Worth Beneficial Owners
- Cyber-Crime Typologies
- PEP exercise Establishing True ownership of opaque structures and entities.
- Debrief of the Programme
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.
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.
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