Financial Crime Prevention: Comprehensive Professional Program
Overview
Financial Crime Prevention: Comprehensive Professional Program gives banking and insurance professionals a practical command of products, risk and regulation in a fast-changing market. Over ten days it covers the full scope of the subject, from fundamentals to advanced practice, and ends with a workplace-based capstone project.
What you will be able to do
- Master Financial Crime Prevention from fundamentals to advanced practice.
- Apply performance, profitability and reporting, products, markets and customers and regulation and central bank requirements in integrated case studies.
- Design an improvement program covering credit and underwriting decisions and operations, controls and fraud prevention.
- Assess risk, cost and performance with recognised indicators.
- Complete a capstone project based on your own workplace.
- Present recommendations to management with confidence.
Who should attend
- Specialists and supervisors preparing to lead the function
- Bankers and relationship managers
- Risk, credit and compliance staff
- Insurance underwriters and claims staff
- Operations and branch teams
Daily outline
- Day 1Introduction to Financial Crime Prevention: concepts, terminology and standards
- Day 2Performance, profitability and reporting
- Day 3Products, markets and customers
- Day 4Regulation and central bank requirements
- Day 5Risk identification and measurement
- Day 6Credit and underwriting decisions
- Day 7Operations, controls and fraud prevention
- Day 8Islamic finance considerations
- Day 9Digital channels and fintech
- Day 10Capstone project presentations and final assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 12–23 April 2027 | DXBDubai | $8,500 | Register |
| 19–23 July 2027 | WEB Online | $4,500 | Register |
| 11–22 October 2027 | MADMadrid | $8,500 | Register |
| 2–13 January 2028 | CAICairo | $8,500 | Register |
| 16–27 July 2028 | KBRAl Khobar | $8,500 | Register |
| 2–6 October 2028 | WEB Online | $4,500 | Register |
| 15–19 January 2029 | WEB Online | $4,500 | Register |
| 23 April – 4 May 2029 | LONLondon | $8,500 | Register |
| 1–12 October 2029 | DXBDubai | $8,500 | Register |
| 25–29 March 2030 | WEB Online | $4,500 | Register |
| 2–13 June 2030 | CAICairo | $8,500 | Register |
| 1–12 December 2030 | KBRAl Khobar | $8,500 | Register |
The Financial Crime Prevention series
Frequently asked questions
How much does Financial Crime Prevention: Comprehensive Professional Program cost?
For the 10-day program the fee is US$4,500 per participant online or US$8,500 in the classroom.
Where and when is the course held?
Sessions run from 2027 to 2030 in Dubai, Madrid, Cairo, Al Khobar and London, 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.