The GTC Group

Averting Financial and Economic Fraud

CODE: PG01 DURATION: 1 Week/ 2Weeks


  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
$ 4,950.00
$ 4,950.00

Course Overview

This course addresses the global problems of economic crime, money laundering and transnational fraud. It covers methods that tackle local manageable problems and also allows delegates to develop their skills to confront the elusive criminal who manipulates cyberspace or who pulls levers from an ever-shifting overseas base.

Course Delivery

This course is available in the following formats:

Blended Live


Request this course in a different delivery format.

Course Outcomes

Delegates will gain knowledge and skills to:

• Monitor internal procedures

• Appreciate case management and accountability of investigative actions

• Explain the benefits of information sharing within investigation constraints

• Recognise economic crime

• Eliminate fraudulent financial attacks

Key Course Highlights

At the end of this course you’ll understand:

            • ✓ Exposure to the complex world of money laundering and recognition of its impact

            • ✓ on the world economy

            • ✓ The significant implication of adopting EU regulation No. 7 relating to money laundering

            • ✓ How to take advantage of a multi-agency approach to financial investigation

          • ✓ Fundamental awareness and understanding of economic crime and identify the scope of the problems the organisation is managing
Who Should Attend

Senior decision-makers of all public and private sector managers especially accountants, auditors, financial investigators and members of law enforcement agencies and those involved in compliance, due diligence and prevention activity.

Upcoming Course Dates

Delivery Format: Classroom

Date:  13/09/22

Location: Dubai

$ 4,950.00

Delivery Format: Blended Live

Date: 13/09/22

Location: Dubai

$ 4,950.00

Averting Financial and Economic Fraud

  • ✓ Modern facilities
  • ✓ Course materials and certificate
  • ✓ Accredited international trainers
  • ✓ Training materials and workbook
  • ✓ Access to online resources

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