An Interactive 5-Day Training Course
Financial Crime and Intelligence Analysis
The Effective Use of Financial Intelligence Against Money Laundering and Financial Crime
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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:
By the end of this training seminar, you will be able to:
This highly interactive training course is designed for financial institutions, regulators and law enforcement agencies. Utilizing case studies, exercises, and discussion sessions, the programme offers an unparalleled classroom or virtual based interactive scenario driven experience for the students.
The organisation will be benefit as the following:
The following are the personal benefits for the attendees:
This training course is suitable to a wide range of professionals but will especially benefit:
No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.
No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.
Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.
Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.
GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.
Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.
Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.
Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.
Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.
Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.
