An Interactive 3-Day Training Course
Anti-Money Laundering and Financial Crime Workshop
Investigations and Awareness to Improve Due Diligence Capability
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| Date | Venue | Fees | |
|---|---|---|---|
| 20 - 22 Apr 2026 | Dubai - UAE | $ 3,950 | |
| 14 - 16 Dec 2026 | Dubai - UAE | $ 3,950 |
This Anti‑Money Laundering and Financial Crime training course addresses evolving threats to the global financial community by enhancing awareness, investigation techniques, and practical capability in anti‑money laundering (AML) and financial crime detection. Participants explore global money laundering trends, enhanced due diligence (EDD), trade‑based money laundering, sanctions/CFT cases, and other financial crime methodologies. The training course emphasises practical engagement through scenarios and group interaction to deepen understanding of AML/Financial Crime measures and the offences committed by criminal entities. The Anti‑Money Laundering and Financial Crime training course strengthens participants’ ability to recognise and respond effectively to financial crime risks, supporting stronger compliance and investigative capability within their organisations.
The training course focuses on developing confidence in recognising money laundering and financial crime methods, improving due diligence and reporting capability, and creating greater awareness of threats across all aspects of financial crime. Through dynamic case‑based learning and structured exercises, participants enhance their workplace readiness and analytical skills. The Anti‑Money Laundering and Financial Crime training course prepares professionals to disrupt criminal activity through improved operational understanding and proactive investigative awareness.
From this Anti‑Money Laundering and Financial Crime training course, participants will develop the following key skills and competencies:
At the end of Anti‑Money Laundering and Financial Crime training course, you will learn to:
This training course uses an engaging blend of dynamic scenarios, practical exercises, group discussions, and real case analysis to strengthen AML and financial crime awareness and detection skills. Participants enhance their understanding through interactive sessions that reinforce conceptual learning with real‑world applications and peer collaboration.
This training course is designed for professionals responsible for AML, compliance, investigations, and financial crime prevention across public and private sectors.
This Anti‑Money Laundering and Financial Crime training course is suitable to a wide range of professionals but will greatly benefit:
This day examines global money laundering methods and the requirements for effective customer and enhanced due diligence (CDD/EDD). Participants explore global efforts to combat financial crime and learn to recognise criminal typologies. The topics covered will include:
This day focuses on practical investigation approaches, including sanctions, fraud methodologies, and trafficking case analysis. Participants build investigative confidence through scenario exercises and method exploration. The topics covered will include:
This day applies financial intelligence techniques through analytical review, SAR creation, and CFT insights. Participants demonstrate understanding by completing exercises on high‑risk entity assessment. The topics covered will include:
Delivering this training course in‑house enables organisations to tailor the focus on real regulatory, investigative, and risk challenges specific to their industry context. Customisation supports teams in strengthening AML and financial crime detection capabilities aligned with internal compliance frameworks and operational priorities.
Saudi GLOMACS is the official Saudi Arabian division of GLOMACS International (glomacs.com), delivering internationally recognised training courses both within Saudi Arabia and across international locations. Our training courses are aligned with the highest professional and institutional standards, supported by a strong understanding of the professional landscape in Saudi Arabia and access to global expertise.
Saudi GLOMACS enables professionals and organisations to strengthen leadership, capability, and long-term excellence through consistently high-quality learning experiences.
Official Saudi Arabian division of GLOMACS with established global credibility.
Internationally benchmarked training courses aligned with professional best practices.
Trusted by professionals and institutions across public and private sectors.
Training courses delivered within Saudi Arabia and across international locations.
Organisations & Professionals in KSA will have the following additional benefits from this Anti‑Money Laundering and Financial Crime training course:
No. Saudi GLOMACS delivers courses in Saudi Arabia and internationally, including delivery across Europe and Asia. This allows organisations and professionals to access training both locally and abroad.
No. While governance and leadership are part of the portfolio, Saudi GLOMACS delivers training across the entire business and professional lifecycle, including administrative, technical, legal, regulatory, and sector-specific training.
No. Our training courses are delivered globally through international locations and online platforms, enabling participants from Saudi Arabia and around the world to learn together. This global delivery approach ensures exposure to diverse perspectives, international best practices, and cross-cultural insights while maintaining strong relevance to regional and organisational needs.
Yes. Saudi GLOMACS designs and delivers bespoke in-house training tailored to organisational objectives, sector requirements, and workforce needs. Training can be delivered in Saudi Arabia or internationally, depending on requirements.
Yes, in-house and customised strategy training courses are available to support organisations seeking tailored strategic capability development. These courses can be aligned with your industry context, organisational challenges, and long-term strategic objectives.
For further details or to discuss customisation requirements, you may call or WhatsApp +966 (54) 286 8546 or email [email protected] . You can also submit a detailed enquiry through our in-house training page at: https://sa.glomacs.com/in-house-seminars
If you would like further information about these training courses, our team is available to provide professional guidance and support. We are pleased to assist with course selection, the registration process, and any other related enquiries.
For personalised assistance or detailed enquiries, please contact our team on +966 (54) 286 8546 or email us at [email protected]
Courses delivered in Saudi Arabia are adapted to reflect local regulatory frameworks, organisational structures, sector conditions, and professional expectations. This ensures training is relevant, practical, and aligned with Saudi workplace realities.
GLOMACS has been delivering professional training for over thirty years, with courses delivered across Europe, the Middle East, Asia, and other international markets.
Saudi GLOMACS combines three decades of global training experience with a clear focus on Saudi market relevance. This allows it to deliver training that is both internationally credible and locally applicable, across a broader range of disciplines than niche or single-focus providers.
Saudi GLOMACS is a Saudi-based professional training provider delivering courses tailored to the Saudi market and applicable internationally. It operates within the global GLOMACS framework and draws on more than three decades of international training experience.
Saudi GLOMACS offers professional training across a wide range of disciplines, including administration, leadership and management, governance and regulation, law, oil and gas, energy, engineering, finance, digital technologies, and sector-specific specialisations.
Training supports professionals across all career stages, from operational roles to specialist and senior responsibilities.
Participants include professionals from public sector, semi-government, and private sector organisations, across a wide range of roles and industries. Attendees range from administrative and operational professionals to technical specialists, managers, and senior decision-makers.
