Financial Crime Prevention and Investigation - Virtual Learning
This Financial Crime Prevention and Investigation training course aims to enhance the knowledge that people already have within this arena. No matter what business or industry there we are employed in, financial crime has been prevalent over the past 40 to 50 years taking trillions of dollars a year in profits, away and out of financial systems worldwide.
This training course will help anyone to identify the causes of financial crime and thereby help to identify how within your business you should be able to combat it keeping your business safe and viable.
This Gulf Rowad Financial Crime Prevention and Investigation training course will help you to:
Evaluate the likely frequency within and the cost of Financial Crime in you organization
Develop a comprehensive Financial Crime Prevention Programme.
Target key areas of Financial Crime with proven detection techniques
Significantly reduce the opportunities for Financial Crime.
Efficiently Investigate these crimes and be able to present findings effectively to Law Enforcement.
5 Days
1620 Sessions
Starting from USD 2,000
Available Face to Face
Course Methodology
- 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.
Course Objectives
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.
Target Audience
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
Target Competencies
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
Course Outline
Day 1
Background
- What is financial crime?
- What damage does financial crime do to business and the economy worldwide?
- Why do people commit financial crime?
- What is money laundering?
- Money laundering techniques.
Day 2
Starting to investigate
- What is fraud?
- How can we identify financial crime? (Red Flags)
- Best ways to combat financial crime and money laundering.
- Resource is available to investigate financial crime
- How best to instil an anti-financial crime culture within your business.
Day 3
Digital World of Fraud
- Computers and Laptops
- Emails and the Cloud
- Organised Crime
- The Dark Web
- All things are Hackable
- Biometrics – Secure?
Day 4
Prevention, Detection and Investigation
- What is the difference?
- Different Techniques for each
- Whistle Blowing
- Pros and Cons of Internal and External Hotlines
- Putting yourself in the mind of a Criminal
Day 5
Investigation Techniques
- Evidence
- Forensics and what is it?
- Who should be involved
- Conducting the Investigation
- Interviewing (Witnesses or Suspects and the difference)
- ADVOKATE
- PEACE
2026 Schedule & Fees
Course Fees Starting From
USD
2,000
| Date | City | Language | Price | Action |
|---|---|---|---|---|
| 28 Jun - 02 Jul, 2026 | Online | English | USD 2,000 | Book |
| 28 Jun - 02 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 05 Jul - 09 Jul, 2026 | Online | English | USD 2,000 | Book |
| 05 Jul - 09 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 12 Jul - 16 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 12 Jul - 16 Jul, 2026 | Online | English | USD 2,000 | Book |
| 19 Jul - 23 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 19 Jul - 23 Jul, 2026 | Online | English | USD 2,000 | Book |
| 26 Jul - 30 Jul, 2026 | Online | English | USD 2,000 | Book |
| 26 Jul - 30 Jul, 2026 | Online | Arabic | USD 2,000 | Book |
| 02 Aug - 06 Aug, 2026 | Online | English | USD 2,000 | Book |
| 02 Aug - 06 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 09 Aug - 13 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 09 Aug - 13 Aug, 2026 | Online | English | USD 2,000 | Book |
| 16 Aug - 20 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 16 Aug - 20 Aug, 2026 | Online | English | USD 2,000 | Book |
| 23 Aug - 27 Aug, 2026 | Online | Arabic | USD 2,000 | Book |
| 23 Aug - 27 Aug, 2026 | Online | English | USD 2,000 | Book |
| 30 Aug - 03 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 30 Aug - 03 Sep, 2026 | Online | English | USD 2,000 | Book |
| 06 Sep - 10 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 06 Sep - 10 Sep, 2026 | Online | English | USD 2,000 | Book |
| 13 Sep - 17 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 13 Sep - 17 Sep, 2026 | Online | English | USD 2,000 | Book |
| 20 Sep - 24 Sep, 2026 | Online | English | USD 2,000 | Book |
| 20 Sep - 24 Sep, 2026 | Online | Arabic | USD 2,000 | Book |
| 27 Sep - 01 Oct, 2026 | Online | English | USD 2,000 | Book |
| 27 Sep - 01 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 04 Oct - 08 Oct, 2026 | Online | English | USD 2,000 | Book |
| 04 Oct - 08 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 11 Oct - 15 Oct, 2026 | Online | English | USD 2,000 | Book |
| 11 Oct - 15 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 18 Oct - 22 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 18 Oct - 22 Oct, 2026 | Online | English | USD 2,000 | Book |
| 25 Oct - 29 Oct, 2026 | Online | Arabic | USD 2,000 | Book |
| 25 Oct - 29 Oct, 2026 | Online | English | USD 2,000 | Book |
| 01 Nov - 05 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 01 Nov - 05 Nov, 2026 | Online | English | USD 2,000 | Book |
| 08 Nov - 12 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 08 Nov - 12 Nov, 2026 | Online | English | USD 2,000 | Book |
| 15 Nov - 19 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 15 Nov - 19 Nov, 2026 | Online | English | USD 2,000 | Book |
| 22 Nov - 26 Nov, 2026 | Online | Arabic | USD 2,000 | Book |
| 22 Nov - 26 Nov, 2026 | Online | English | USD 2,000 | Book |
| 29 Nov - 03 Dec, 2026 | Online | English | USD 2,000 | Book |
| 29 Nov - 03 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 06 Dec - 10 Dec, 2026 | Online | English | USD 2,000 | Book |
| 06 Dec - 10 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 13 Dec - 17 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 13 Dec - 17 Dec, 2026 | Online | English | USD 2,000 | Book |
| 20 Dec - 24 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
| 20 Dec - 24 Dec, 2026 | Online | English | USD 2,000 | Book |
| 27 Dec - 31 Dec, 2026 | Online | English | USD 2,000 | Book |
| 27 Dec - 31 Dec, 2026 | Online | Arabic | USD 2,000 | Book |
Face to Face Courses
Face to Face
Financial Crime Prevention and Investigation
5 Days
1566 Sessions
Fraud Financial Audit
We can customize this training course for you!
At Al Mawred, we offer customizable courses designed to fit your specific needs. Whether it's refining technical practices or enhancing leadership and management skills, we tailor our programs to meet your unique goals and challenges. Let us create a training solution that delivers real results for your team.
Request for In-House TrainingReady to advance your career?
Join thousands of professionals who have already enhanced their skills with Al Mawred.
Register for this course