Advanced Financial Crime Prevention
Overview
Advanced Financial Crime Prevention gives banking and insurance professionals a practical command of products, risk and regulation in a fast-changing market. It is aimed at experienced practitioners who want to analyse complex cases, optimise performance and lead improvements.
What you will be able to do
- Analyse complex problems in Financial Crime Prevention using structured methods.
- Optimise results through risk identification and measurement.
- Evaluate credit and underwriting decisions and justify decisions with data and standards.
- Lead improvement projects on operations, controls and fraud prevention.
- Coach colleagues and turn good practice into written procedures.
Who should attend
- Experienced practitioners with three or more years in the field
- Bankers and relationship managers
- Risk, credit and compliance staff
- Insurance underwriters and claims staff
- Operations and branch teams
Daily outline
- Day 1Advanced review and current challenges in Financial Crime Prevention
- Day 2Risk identification and measurement
- Day 3Credit and underwriting decisions
- Day 4Operations, controls and fraud prevention
- Day 5Complex case studies, workshop and assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 14–18 March 2027 | RUHRiyadh | $4,500 | Register |
| 7–11 June 2027 | WEB Online | $2,500 | Register |
| 13–17 September 2027 | MADMadrid | $4,500 | Register |
| 24–28 January 2028 | WEB Online | $2,500 | Register |
| 3–7 April 2028 | DXBDubai | $4,500 | Register |
| 15–19 October 2028 | DOHDoha | $4,500 | Register |
| 13–17 May 2029 | DOHDoha | $4,500 | Register |
| 6–10 August 2029 | WEB Online | $2,500 | Register |
| 18–22 November 2029 | CAICairo | $4,500 | Register |
| 10–14 March 2030 | DOHDoha | $4,500 | Register |
| 17–21 June 2030 | WEB Online | $2,500 | Register |
| 2–6 September 2030 | DXBDubai | $4,500 | Register |
The Financial Crime Prevention series
Frequently asked questions
How much does Advanced Financial Crime Prevention cost?
The fee is US$2,500 per participant online or US$4,500 in the classroom for 5 days.
Where and when is the course held?
Sessions run from 2027 to 2030 in Riyadh, Madrid, Dubai, Doha and Cairo, and live online. See the session table above for exact dates.
What certificate will I receive?
Participants who complete the course receive an SGT certificate of completion showing the training hours.
In which language is the course delivered?
Sessions are delivered in English or Arabic. Tell us your preferred language when you register.
Can SGT deliver this course in-house?
Yes. For groups we deliver the course at your premises in any city, with content adapted to your equipment and procedures.
How do I register?
Send the course name, city and dates on WhatsApp to +20 106 597 6553. We reply with booking confirmation and registration steps.