Fundamentals of Financial Crime Prevention
Overview
Fundamentals of Financial Crime Prevention gives banking and insurance professionals a practical command of products, risk and regulation in a fast-changing market. It is designed for participants who are new to the subject or want a solid, structured foundation.
What you will be able to do
- Explain the key concepts, terminology and standards of Financial Crime Prevention.
- Describe performance, profitability and reporting.
- Carry out routine tasks related to products, markets and customers safely and correctly.
- Recognise early warning signs in regulation and central bank requirements and escalate them.
- Use checklists and simple tools to support daily work.
Who should attend
- Staff new to the subject or moving into the role
- 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 5Practical exercises, review and assessment
Sessions 2027–2030
| Dates | City | Fee | Register |
|---|---|---|---|
| 21–25 March 2027 | RUHRiyadh | $4,500 | Register |
| 19–23 September 2027 | DOHDoha | $4,500 | Register |
| 27–31 December 2027 | WEB Online | $2,500 | Register |
| 18–22 June 2028 | MCTMuscat | $4,500 | Register |
| 18–22 September 2028 | WEB Online | $2,500 | Register |
| 3–7 December 2028 | KBRAl Khobar | $4,500 | Register |
| 26 February – 2 March 2029 | WEB Online | $2,500 | Register |
| 13–17 May 2029 | JEDJeddah | $4,500 | Register |
| 18–22 November 2029 | DOHDoha | $4,500 | Register |
| 1–5 April 2030 | MADMadrid | $4,500 | Register |
| 1–5 July 2030 | WEB Online | $2,500 | Register |
| 6–10 October 2030 | RUHRiyadh | $4,500 | Register |
The Financial Crime Prevention series
Frequently asked questions
How much does Fundamentals of 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, Doha, Muscat, Al Khobar, Jeddah and Madrid, 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.