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Governance, Risk Management & Compliance (GRC) Courses

Advanced Mini MBA in Financial Crime Leadership Training Course – Rome, 15–26 Nov 2027

Advanced Mini MBA in Financial Crime Leadership Training Course runs in Rome from Monday 15 November to Friday 26 November 2027 (2 weeks). The fee is 11,100 £ per delegate. The same course is also scheduled in 23 other cities, and as a live online date.

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Dates
Length
2 weeks
Fee per delegate
11,100 £
Format
In person, Rome
Status
Open for registration

How do I book this date?

Register online to hold a seat, or send us a question about this date first.

Register for this date Download the brochure (PDF) All dates and cities for this course

Reference for this date: 705_26377. Quote it when you contact us.

Before you book, read our cancellation policy.

Send an enquiry about this date

Advanced Mini MBA in Financial Crime Leadership Training Course · Rome · 15–26 Nov 2027

 

Questions about this date

When does Advanced Mini MBA in Financial Crime Leadership Training Course in Rome start and finish?

It starts on Monday 15 November and finishes on Friday 26 November 2027: 2 weeks.

How much does Advanced Mini MBA in Financial Crime Leadership Training Course in Rome cost?

The fee for this date is 11,100 £ per delegate. Please read our cancellation policy before you book.

Is this date held in person or online?

It is held in person in Rome. This course also has a live online date.

Where else does Advanced Mini MBA in Financial Crime Leadership Training Course run?

What does this course cover?

Mini MBA in Financial Crime Leadership is a 2-week training course for managers stepping into the head of a financial crime function, who leave with a financial crime function business plan covering strategy, budget, staffing, technology and investigations. Boards now expect anti-fraud, sanctions and money laundering defences to be run as a costed business unit with clear returns. Jupiter Prime Training delivers this Mini MBA in Financial Crime Leadership.

The course outline covers:

  • Why Mini MBA in Financial Crime Leadership Matters Now
  • Who Gains Most from Mini MBA in Financial Crime Leadership
  • Mini MBA in Financial Crime Leadership Capabilities
  • Key Mini MBA in Financial Crime Leadership Terms
  • Mini MBA in Financial Crime Leadership Day by Day
  • Day 1: The Financial Crime Business Landscape
  • Day 2: Strategy and Risk Appetite
  • Day 3: Operating Model Design
  • Day 4: Finance and Budgeting
  • Day 5: People and Team Design
  • Day 6: Technology and Data
  • Day 7: Investigations Management
  • Day 8: Performance and Value
  • Day 9: Leading Change
  • Day 10: Practising the Financial Crime Function Business Plan
  • Applying Mini MBA in Financial Crime Leadership After the Course
  • Mini MBA in Financial Crime Leadership: The Way Forward

Read the full outline on the course page

When else does it run in Rome?

Where else does this course run?

Also scheduled in 23 other cities and as a live online date.

More ways to train

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Hold a seat on this date.

Rome, 15–26 Nov 2027. The fee is 11,100 £ per delegate.