Financial Crime World

Spain’s Financial Professionals Get Compliance Training to Combat Money Laundering and Terrorist Financing

Enhancing Financial Crime Compliance in Spain’s Financial Sector

Madrid, Spain - GLOMACS has launched an advanced training course for financial professionals to equip them with the skills and knowledge needed to identify and combat money laundering and terrorist financing. The five-day program aims to provide a comprehensive overview of financial crime compliance, helping delegates become more vigilant to the evolving complexities and risks of financial crime.

Course Objectives

  • Equip delegates with the skills and knowledge needed to identify and combat money laundering and terrorist financing
  • Provide an interactive experience for employees within financial services and regulated sectors
  • Offer a comprehensive overview of financial crime compliance, including typologies, methods, and global problems associated with financial crime

Program Highlights

  • Interactive scenario-driven training through case studies, exercises, and discussion sessions
  • Led by experienced instructors providing relevant and topical information on money laundering and terrorist financing
  • Opportunity to share experiences and skills with peers and learn from real-world case studies
  • Designed for financial institutions, regulators, law enforcement agencies, analytical and tech companies

Who Should Attend?

  • Financial crime analysts
  • Transaction monitoring professionals
  • AML and financial crime investigations professionals
  • Compliance professionals
  • Financial investigators
  • Fraud investigators

Course Benefits

  • Delegates will be able to understand key offences related to money laundering, terrorist financing, and financial crime
  • Apply current knowledge and experience to exercises provided by instructors
  • Become more vigilant to the evolving complexities and risks of financial crime
  • Share experiences and learn new skills and knowledge to share with colleagues

Course Endorsement and Credits

  • The GLOMACS Advanced Financial Crime Compliance training course is endorsed by the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education
  • Upon completion, delegates will receive 35 CPE credits

Registration Information

The course is available for registration now, with dates set for [insert dates]. For more information on the GLOMACS Advanced Financial Crime Compliance training course, please visit our website at [insert website].

GLOMACS, in association with Oxford Management Centre, is committed to providing the best training services and benefits to its valued clients. Don’t miss this opportunity to enhance your knowledge and skills in financial crime compliance. Register now!