An Intensive 5-day Training Course
Financial Crime Prevention and Investigation
Equipping Professionals to Detect, Prevent, and Investigate Financial Crimes with Precision
Course Introduction
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 training course on Financial Crime Prevention and Investigation 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 technique
- Significantly reduce the opportunities for financial crime
- Efficiently investigate these crimes and be able to present findings effectively to law enforcement
Objectives
Anyone attending this Financial Crime Prevention and Investigation training course will go away being able to:
- 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
Training Methodology
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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
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There are no minimum educational requirements
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No advance preparation is required
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Delivery method – Group-live (with exercises and role plays to simulate scenarios and situations that professionals will encounter)
Organisational Impact
This 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 indicator
- Achieving a cost-effective balance between prevention and detection
- Legal implication
- The need for constant vigilance
- Developing an anti-fincrime policy and culture.
Personal Impact
This 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
Who Should Attend?
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:
- Manager
- Supervisors
- Team Leaders
- Employees at all levels
- Anyone who wants to know about financial crime
Course Outline
Day One
Background
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What is financial crime?
- What damage does financial crime do to business and the economy worldwide?
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Why do people commit financial crime?
- What is money laundering?
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Money laundering techniques.
Day Two
Starting to Investigate
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What is fraud?
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How can we identify financial crime? (Red Flags)
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Best ways to combat financial crime and money laundering.
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Resource is available to investigate financial crime
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How best to instill an anti-financial crime culture within your business.
Day Three
Digital World of Fraud
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Computers and laptops
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Emails and the cloud
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Organised crime
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The dark web
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All things are hackable?
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Biometrics – Secure?
Day Four
Prevention, Detection and Investigation
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What is the difference?
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Different techniques for each
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Whistle blowing
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Pros and cons of internal and external hotlines
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Putting yourself in the mind of a criminal
Day Five
Investigation Techniques
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Evidence
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Forensics and what is it?
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Who should be involved
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Conducting the investigation
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Interviewing (Witnesses or suspects and the difference)
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ADVOKATE
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PEACE
Certificate
Oxford Management Centre Certificate will be provided to delegates who successfully completed the training course.
In association with
Related Courses
Advanced Financial Crime Compliance
Date: 19-23 May 2025 Location: Dubai Fee: $5,950
The 5-Day Mini MBA in Financial Crimes
Date: 15-19 Sep 2025 Location: London Fee: $5,950
Certified Anti Money Laundering Specialist – CAMS (Exam Preparatory Course)
Date: 26-30 May 2025 Location: Dubai Fee: $5,950
Anti-Money Laundering and Financial Crime Workshop
Date: 15-17 Dec 2025 Location: Dubai Fee: $3,900
Anti-Money Laundering (AML) Compliance Masterclass
Date: 28 Apr-02 May 2025 Location: Dubai Fee: $5,950
Fraud Prevention, Detection and Investigation
Date: 14-18 Jul 2025 Location: London Fee: $5,950
Risk Management: Internal Control and Fraud Prevention
Date: 26-30 May 2025 Location: Dubai Fee: $5,950
Blockchain and Other Emerging Technologies
Date: 16-20 Jun 2025 Location: Dubai Fee: $5,950
FREQUENTLY ASKED QUESTIONS
To check on availability please call Registrar’s Office at +971 50 985 0174. If you have any questions or enquiries please feel free to contact us
- Telephone: +971 50 985 0174
- E-mail: [email protected]
Yes, we provide assistance in securing both hotel reservations & entry visa on all our international training venues, for delegates attending our training courses. For further information / assistance, please contact our Customer Service at:
- Telephone: +971 50 985 0174
- E-mail: [email protected]
Yes, Oxford Management Centre is accredited by the following professional bodies;
National Association of State Board of Accountancy (NASBA)
The Oxford Management Centre is registered with NASBA as a sponsor of Continuing Professional Education (CPE) on the National Registry of CPE Sponsors. NASBA have final authority on the acceptance of individual courses for CPE credit.
Yes, discounts are available. For further information please call +971 50 985 0174 or email, [email protected]
Note: Discounts are not applicable with any other special offer that may be available.
There are 2 easy ways to register:
- Online: Select the training course you want to register for, Click the “Book Your Place” button on the course page, complete the form and click submit.
- E-mail: Send your details to [email protected]
We request that all cancellations be made at least one week before the class start date. You may reschedule this class without any penalty. If not, a $250 fee will be charged for cancellations received less than one week before a class begins and for no-shows. Cancellation penalties and any fees incurred by Oxford Management Centre will be deducted from refunds.
For more information request, email [email protected] or call +971 50 985 0174.
The classroom training fees include course presentation, relevant materials, physical & digital documentation, lunch and refreshments served during entire training. Accommodation and transportation are not included in the training course fees.
While, online training fees cover the course presentation and digital documentation and relevant materials.
The Oxford Management Centre Certificate of Completion with corresponding CPE credits shall be awarded to delegates who has successfully completed the training course.
Payment must be received before the training course commences. You can make payment by bank draft, cash, credit card or wire transfer.
Note: If the payment is not received, Oxford Management Centre has the right to refuse admission.
Upon receipt of your registration form, we will send you the following by e-mail:
- Registration Confirmation
- Invoice/Receipt (where appropriate)
If you register online you will receive an e-mail within 24 hours confirming your registration.
