Online or onsite, instructor-led live Financial Crime training courses demonstrate through interactive discussion and hands-on practice the fundamentals and advanced topics of Financial Crime.
Financial Crime training is available as "online live training" or "onsite live training". Online live training (aka "remote live training") is carried out by way of an interactive, remote desktop. Onsite live Financial Crime trainings in Graz can be carried out locally on customer premises or in NobleProg corporate training centers.
NobleProg -- Your Local Training Provider
NobleProg Graz
Waagner-Biro-Strasse 47, Graz, Austria, 8020
Overview
Our training facilities are located at Waagner-Biro-Strasse 47 in Graz. Our spacious training rooms are located directly in the old town and offer optimal training conditions for your needs.
Directions
The NobleProg training facilities are best reached via the A9 motorway and the federal highway 67.
Parking spaces
There are parking spaces in the streets around our training rooms as well as the ContiPark multi-storey car park.
Local infrastructure
There are numerous restaurants in the downtown area and hotels are also within walking distance.
This 14-hour course in Graz equips senior management with practical knowledge of AML and CTF prevention, exploring FATF recommendations, compliance strategies, and risk detection techniques to help organizations effectively identify and report suspicious financial activity.
This instructor-led training in Graz helps managers identify and minimize the risk of fraud for eCommerce merchants. It covers how fraud occurs, analyzing platform vulnerabilities, assessing readiness for new anti-fraud measures, and communicating appropriate policies to the team.
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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)
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