Advanced Mini MBA in Financial Crime Leadership Training Course – Madrid, 7–18 Dec 2026
Advanced Mini MBA in Financial Crime Leadership Training Course runs in Madrid from Monday 7 December to Friday 18 December 2026 (2 weeks). The fee is 9,500 £ 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
- 9,500 £
- Format
- In person, Madrid
- Status
- Open for registration
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Advanced Mini MBA in Financial Crime Leadership Training Course · Madrid · 7–18 Dec 2026
Questions about this date
When does Advanced Mini MBA in Financial Crime Leadership Training Course in Madrid start and finish?
It starts on Monday 7 December and finishes on Friday 18 December 2026: 2 weeks.
How much does Advanced Mini MBA in Financial Crime Leadership Training Course in Madrid cost?
The fee for this date is 9,500 £ per delegate. Please read our cancellation policy before you book.
Is this date held in person or online?
It is held in person in Madrid. This course also has a live online date.
Where else does Advanced Mini MBA in Financial Crime Leadership Training Course run?
It is also scheduled in 23 other cities: Abu Dhabi, Amman, Amsterdam, Barcelona, Cairo, Casablanca, Dar es Salaam, Doha, Dubai, Geneva, Istanbul, Kuala Lumpur, London, Manama, Milan, Munich, Muscat, New York, Paris, Rome, Sharm El-Sheikh, Singapore and Vienna. It also has a live online date.
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
When else does it run in Madrid?
- 7 – 18 December 2026 This date 9,500 £
- 18 – 29 January 2027 9,500 £
Where else does this course run?
Also scheduled in 23 other cities and as a live online date.
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Madrid, 7–18 Dec 2026. The fee is 9,500 £ per delegate.