Guadalajara - Country Club Financial

Av. Prolongacion Americas 1600, Guadalajara, mexico, 44610

Situated in the prestigious Prolongacion Americas avenue and recognized as the financial district of the city, this Business centre represents a perfect corporate image in one of the most important commercial domiciles in the city. This Business centre has access to Hotels, restaurants and view to the golf course.

Guadalajara - Americas 1586

Av. de las Américas #1586 , Guadalajara , Mexico, 44610

Spark innovative ideas in fully equipped meeting rooms and collaborate with like-minded professionals in light-filled coworking spaces. Then, ease your commute home with onsite parking, bike storage, and a choice of nearby bus and tram services, taking the stress out of your journey.

Explore Our Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

 14 Hours
Audience All Senior Management who need a working knowledge of AML / CTF and their prevention – and an awareness of the other relevant and current Financial Crime issues; Format of the course A combination of:
  • Facilitated Discussions
  • Slide Presentations
  • Case Studies
  • Examples
Course Objectives By the end of this course, delegates will be able to:
  • Explain how AML and CTF might be prevented
  • Understand the major facets of AML and CTF as they apply to their companies and the national and international efforts being made to combat them
  • Define the ways in which a company and its staff should protect themselves against the risks of Money Laundering and Terrorist Financing
  • Detail how a company might become a target for Money Laundering and Terrorist Financing: and explain which “red flags” might help them to identify, prevent and report any (suspicious or actual) criminal activity
  • Understand some of the other “hot spots” in Financial Crime
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eCommerce Fraud Strategy for Managers

 14 Hours
This instructor-led, live training (online or onsite) is aimed at managers who wish to identify and minimize the risk of fraud faced by eCommerce merchants. By the end of this training, participants will be able to:
  • Understand how eCommerce fraud occurs.
  • Analyze vulnerabilities in their company's eCommerce platform and processes.
  • Assess a company's 'readiness' for adopting new anti-fraud measures
  • Communicate and incorporate appropriate anti-fraud policies.
Format of the Course
  • Interactive lecture and discussion.
  • Lots of exercises and practice.
  • Hands-on implementation in a live-lab environment.
Course Customization Options
  • To request a customized training for this course, please contact us to arrange.
Read more...

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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)

Upcoming Courses

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-05-08 09:30
14 hours
Guadalajara - Americas 1586
69,500 MXN (Online)
77,300 MXN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-05-22 09:30
14 hours
Guadalajara - Country Club Financial
69,500 MXN (Online)
71,900 MXN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-06-05 09:30
14 hours
Guadalajara - Americas 1586
69,500 MXN (Online)
77,300 MXN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-06-19 09:30
14 hours
Guadalajara - Country Club Financial
69,500 MXN (Online)
71,900 MXN (Classroom)

eCommerce Fraud Strategy for Managers

2025-07-03 09:30
14 hours
Guadalajara - Americas 1586
57,900 MXN (Online)
65,700 MXN (Classroom)

Anti-Money Laundering (AML) and Combating Terrorist Financing (CTF)

2025-07-17 09:30
14 hours
Guadalajara - Country Club Financial
69,500 MXN (Online)
71,900 MXN (Classroom)

Other regions in Mexico

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These courses are also available in other countries
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