Financial Crime World

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Macao’s Financial Crime Investigation Techniques Under Scrutiny

As financial institutions in Macao face growing concerns over money laundering and terrorist financing, a comprehensive training course has been designed to equip professionals with the latest techniques for investigating financial crime.

Advanced Financial Crime Compliance Training Course

The Advanced Financial Crime Compliance training course, offered by GLOMACS, provides an interactive experience for employees from financial services and regulated sectors to identify key areas of concern in all aspects of financial crime compliance. The program focuses on methodologies of money laundering and terrorist financing, as well as global corruption issues.

Course Objectives

The five-day course is designed to provide delegates with the skills and knowledge necessary to understand the key offenses of money laundering, terrorist financing, and financial crime. Through case studies, exercises, and discussion sessions, participants will gain insights into the risks faced by professionals working in anti-money laundering (AML) and financial crime areas.

Program Highlights

  • Trade-based money laundering
  • Sanctions and sanctions busting
  • Principles of risk-based approach
  • Emerging threats in money laundering, including peer-to-peer transactions and virtual currencies

Learning Opportunities

Throughout the course, delegates will have opportunities to:

  • Share experiences and skills with instructors and peers
  • Apply current knowledge and experience to exercises provided by the instructors
  • Review and analyze case studies
  • Develop new skills and techniques in investigations

Target Audience

The course is designed for a wide range of professionals, including:

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

Conclusion

We are pleased to offer this advanced training course in Macao, which is tailored to meet the specific needs of the region’s financial institutions. Our goal is to equip professionals with the skills and knowledge necessary to identify and combat financial crime effectively.