An Interactive 5-Day Training Course
The 5-Day Mini MBA in Financial Crimes
Mastering Global Anti-Money Laundering, Compliance, and Financial Crime Prevention Strategies
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| Date | Venue | Fees | |
|---|---|---|---|
| 12 - 16 Jan 2026 | Dubai - UAE | $ 5,950 | |
| 22 - 26 Jun 2026 | Lisbon - Portugal | $ 5,950 | |
| 14 - 18 Sep 2026 | London - UK | $ 5,950 | |
| 11 - 15 Jan 2027 | Dubai - UAE | $ 5,950 |
This 5-Day Mini MBA in Financial Crimes training course will encompass case studies and group interaction delivered in classroom or web format. We will focus on current and evolving threats to the Global Financial Community. The program will study and examine The Global Money Laundering Situation, through examination of Enhanced Due Diligence challenges, Money Laundering Methods, Trade Based Money Laundering, Proliferation Finance, Fraud, and the Risk and Methodologies related to Crime Convergence and organized crime, Sanctions, CFT cases and theory.
Analysis International has a strong reputation for student engagement through blended learning techniques, such as exercises, question, and answer sessions and by dynamic delivery of some of the most compelling case studies in the area of Financial Crime and Money Laundering that are available in the training environment today. Our Portfolio of program delivered with GLOMACS contains media rich case studies, and scenario-based exercises that examine actual data to recognize and deal with Global Financial crime red flags and criminal activity.
This GLOMACS 5-Day Mini MBA in Financial Crimes training course will highlight:
At the end of this 5-Day Mini MBA in Financial Crimes training course, you will learn to:
Analysis International has a strong reputation for student engagement through blended learning techniques, such as exercises, scenarios, question, and answer sessions and by dynamic delivery of some of the most compelling cases in the area of Financial Crime and Money Laundering that are available in the training environment today. The dynamic style of delivery is matched by the research and in-depth nature of the case studies and scenarios that all attendees must undertake.
You will develop a whole new appreciation of your capacity for leadership through the following:
This 5-Day Mini MBA in Financial Crimes training course offers unrivalled experience for employees and supervisors in all aspects of Financial Services, Law Enforcement, and other Public Bodies.
This GLOMACS 5-Day Mini MBA in Financial Crimes training course is suitable to a wide range of professionals, but will greatly benefit:
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.
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.
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.
