Financial Crime World

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Financial Crime Investigation Techniques in MAYOTTE

A comprehensive training course, designed by GLOMACS, provides a unique opportunity for financial services and regulated sector employees to delve into the complexities of financial crime, including money laundering and counter-terrorist finance.

Objectives

Upon completion of this training seminar, attendees will be able to:

  • Understand key offences related to money laundering, terrorist financing, and financial crime
  • Analyze case studies through in-depth discussions with instructors
  • Identify risks faced by professionals working in anti-money laundering (AML) and financial crime areas
  • Apply current knowledge and experience to exercises provided by instructors
  • Learn and develop new skills and techniques in investigations

Training Methodology

This highly interactive training course is designed for financial institutions, regulators, and law enforcement agencies. Utilizing case studies, exercises, and discussion sessions, the program offers an unparalleled classroom or virtual-based scenario-driven experience.

Organizational Impact

The organization will benefit from:

  • An interactive experience for employees in intelligence analysis
  • Staff better trained to identify key methods of money laundering processes
  • Employees more vigilant to evolving complexities and risks of financial crime
  • Sharing experiences and learning new skills and knowledge with colleagues

Personal Impact

Attendees can expect personal benefits, including:

  • Enhanced ability to gain greater awareness, knowledge, and investigation experience
  • Development and honing of analysis, critical thinking, and assessment skills
  • Increased confidence in recognizing current typologies and indicators of money laundering and financial crime
  • Ability to apply investigation techniques into the workplace environment
  • Preparation for more theoretical and academic study opportunities in financial crime

Who Should Attend?

This training course is suitable for a wide range of professionals, including:

  • Financial Crime Analysts
  • Transaction Monitoring Professionals
  • AML and Financial Crime Investigations Professionals
  • Compliance Professionals
  • Financial Investigators
  • Fraud Investigators

The five-day program covers topics such as financial intelligence analysis, effective compliance and due diligence, counter-terrorist financing challenges, key indicators of extremism, and more. With a focus on real-life case studies and exercises, attendees will gain practical skills and knowledge to apply in their professional lives.

Endorsed Education Provider

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.NASBARegistry.org