Whether online or on-site, our live instructor-led Financial Crime courses cover both fundamental and advanced aspects of the discipline. Through interactive discussions and practical exercises, participants gain a comprehensive understanding of the subject matter.
We provide Financial Crime training as either "online live training" or "onsite live training." Online live training (also known as "remote live training") is conducted via an interactive remote desktop. Onsite live training can take place directly at your premises in Gaia or within NobleProg’s corporate training centers in Gaia.
NobleProg -- Your Local Training Provider
Holiday Inn Porto - Gaia
220, Rua Diogo Macedo, 220, Vila Nova de Gaia 4400-107 , Gaia, Portugal
From Porto by Metro
If you're coming from Porto city centre:
Take the Metro Line D (yellow line) toward Vila d’Este.
Get off at João de Deus.
From João de Deus, walk about 13 minutes to: Rua Diogo Macedo 220, 4400-107 Vila Nova de Gaia.
From Vila Nova de Gaia train station
If by “local train station” you mean Vila Nova de Gaia-Devesas:
The address is approximately 12 minutes walking from Vila Nova de Gaia station according to the accommodation's location information.
You can therefore walk directly rather than taking the metro.
This 14-hour course in Gaia provides senior leaders with practical expertise in AML and CTF prevention. It explores FATF recommendations, compliance frameworks, and risk identification methods to enable organizations to effectively detect and report suspicious financial activities.
This instructor-led course within Gaia equips managers with the tools to identify and reduce fraud risks for eCommerce businesses. The curriculum explores the mechanics of fraud, evaluates platform vulnerabilities, gauges organizational preparedness for new controls, and facilitates the effective communication of protective policies to stakeholders.
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Testimonials (1)
The trainer did not leave a single minute unexploited!
He was up a storm throughout every lesson and provided much material for whatever he dealt with.
Elpida - Unemployed
Course - Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)
Provisional Upcoming Courses (Contact Us For More Information)
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