Financial Crime World

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Wallis and Futuna Financial Institutions Embracing Advanced Compliance Training

Financial institutions in Wallis and Futuna are set to benefit from an innovative compliance training program designed to equip employees with the skills necessary to identify and mitigate financial crime.

Identifying Key Areas of Concern

The five-day program will focus on the key offences of money laundering, terrorist financing, and financial crime, as well as the methodologies used by criminals to evade detection. Delegates will learn how to review and analyze case studies, identify risks to professionals working in anti-money laundering (AML) and financial crime areas, and develop new skills and techniques in investigations.

Interactive Training Experience

The course is designed for financial institutions, regulators, and law enforcement agencies, with instructors delivering actual case studies followed by in-depth discussions, exercises, and question-and-answer sessions. The training methodology includes scenario-driven exercises, allowing delegates to apply their knowledge and experience in a practical setting.

Benefits for Financial Institutions

By investing in this advanced compliance training program, financial institutions in Wallis and Futuna can expect to see:

  • Improved employee performance
  • Enhanced risk management practices
  • Increased confidence in the detection and prevention of financial crime

The course will also provide opportunities for delegates to share experiences and skills with colleagues, fostering a culture of collaboration and knowledge-sharing within the organization.

Target Audience

The GLOMACS Advanced Financial Crime Compliance training course is suitable for a wide range of professionals working in:

  • Financial institutions
  • Law enforcement agencies
  • Analytical and tech companies

Those who will benefit most from this program include:

  • Financial crime analysts
  • Transaction monitoring professionals
  • AML and financial crime investigations professionals
  • Compliance professionals
  • Financial investigators
  • Fraud investigators

Endorsed Education Provider

GLOMACS is an endorsed education provider registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education. This registration enables delegates to earn CPE credits upon completion of the program.