Financial Crime World

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Financial Intelligence Analysis Techniques in COCOS (KEELING) ISLANDS

The GLOMACS Financial Crime training course has arrived in the picturesque Cocos Islands, providing an exciting interactive experience for financial services and regulated sector employees to identify key areas of concern regarding all facets of financial crime. Money Laundering and Counter Terrorist Finance are set to be top priorities during this comprehensive training program.

Course Overview

Under the guidance of a subject matter expert, participants will delve into current issues and typologies associated with global financial crimes. The course combines actual case studies, in-depth discussions, exercises, and question-and-answer sessions, providing an unparalleled learning experience.

Course Objectives

Through this highly interactive training course, attendees will gain a deeper understanding of:

  • Typologies and Trends of Financial Crime: Understanding the methods and patterns used by criminals to commit financial crimes.
  • Methodologies of Money Laundering and Terrorist Financing: Identifying the techniques used to launder money and finance terrorist activities.
  • Key Areas of Concern regarding Global Corruption: Recognizing the impact of corruption on global financial systems.

Course Benefits

The course also provides relevant updates on legislation and regulation as it impacts professionals in the field. Additionally, participants will have opportunities to share experiences and skills with instructors and fellow students.

By the end of this training seminar, attendees will be able to:

  • Understand Key Offenses: Identify key offenses related to money laundering, terrorist financing, and financial crime.
  • Review and Analyze Case Studies: Review and analyze case studies through in-depth discussions.
  • Identify Risks: Identify risks faced by professionals working in anti-money laundering (AML) and financial crime areas.
  • Apply Current Knowledge: Apply current knowledge and experience to exercises provided by instructors.
  • Learn New Skills: Learn new skills and techniques in investigations.

Target Audience

The training 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

Certification and CPE Credits

Upon successful completion of the course, attendees will receive a GLOMACS Certificate and 1 CPE credit. GLOMACS is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. All training seminars delivered by GLOMACS are eligible for CPE Credit.

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