Financial Crime Prevention and Investigation

• This is a basic/intermediate training course and delegates are not required to have any previous experience in Financial Crime Prevention or detection to attend.
• There are no minimum educational requirements
• No advance preparation is required
• Delivery method – Group-live (with exercises and role plays to simulate scenarios and situations that professionals will encounter)
• A short examination will be given at the end of the training course.

Delegates attending this Financial Crime Prevention and Investigation training course will:

• Understand what financial crime is.
• Understand what is money laundering and its importance
• Understand how and why people commit financial crime.
• Be able to identify red flags within all financial crime and money laundering.
• Know how to start to investigate financial crime and where to get assistance.
• Why it is important to instil an anti-money laundering and an anti-financial crime culture within your organisation.

This Financial Crime Prevention and Investigation training course is designed for anyone that wishes to know the roots of financial crime and to be given some indication in how they can prevent both financial crime and money laundering from damaging their business, including:

• Managers
• Supervisors
• Team leaders
• Employees at all levels
• Anyone who wants to know about financial crime 

Organisational Impact

This Gulf Rowad training course will benefit organisations in all business sectors and will provide both public ad privately owned businesses with a much greater appreciation of the ever increasing risk posed by Financial Crime and how to deal with those threats.

 This Financial Crime Prevention and Investigation training course will enable organizational knowledge to be enhanced in the following areas:

• The impact of financial crime on business reputation
• The range of Financial Crime Indicators
• Achieving a cost-effective balance between prevention and detection
• Legal Implications
• The need for constant vigilance
• Developing an Anti-Fincrime policy and culture.

Personal Impact

This Financial Crime Prevention and Investigation training course will enable delegates to enhance their personal knowledge in the following disciplines:

• Evaluating the Financial Crime Risks
• Using Interrogation Techniques to detect Financial Crime
• Developing a Financial Crime Mitigation Programme
• Completing a successful investigation
• Delivering Financial Crime awareness sessions to Management