Financial Crime World

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Cambodia Strengthens Financial Sector Against Money Laundering

PHNOM PENH, Cambodia - In a move to combat money laundering, the government of Cambodia has launched a comprehensive training program for financial professionals on anti-money laundering (AML) and financial crime.

Training Program Overview

The three-day training course is delivered by GLOMACS in partnership with Oxford Management Centre. It aims to equip financial professionals with the skills and knowledge needed to detect, deter, and disrupt all types of financial crime. The program covers a range of topics, including:

  • Money laundering techniques and methods
  • Investigations
  • Benefits of effective financial intelligence

The training course will focus on current and evolving threats to the global financial community, including:

  • Enhanced Due Diligence matters
  • Trade Based Money Laundering
  • Proliferation Finance and Methodologies
  • Money Laundering Methods and Sanctions/CFT cases and theory

Key Objectives of the Training Program

At the end of this training course, participants will be able to:

  • Develop and improve existing skills to detect, deter, and disrupt all types of financial crime
  • Understand the requirement to increase and improve the efficiency and effectiveness of staff capability reporting on financial crime and money laundering
  • Apply themselves in a team-based setting to analyze and investigate cases and scenarios of organized crime and money laundering activity
  • Achieve a greater awareness of threats and methods in all facets of financial crime and money laundering

Who Should Attend

This training program is designed for employees and supervisors in all aspects of financial services, law enforcement, and other public bodies. It will benefit:

  • Experienced analysts
  • Compliance professionals
  • AML investigators
  • KYC/CDD/EDD onboarding and investigations teams
  • Fraud and financial crime professionals, both public and private sector

Training Methodology

The training course will employ a dynamic style of delivery, matched by the research and in-depth nature of the case studies and scenarios that all attendees must undertake. The program will include:

  • Exercises
  • Scenarios
  • Question-and-answer sessions
  • Other interactive activities to ensure maximum student engagement

GLOMACS Partnership

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. The training program is endorsed by Oxford Management Centre, a leading provider of management training services.

The training course will take place in Phnom Penh, Cambodia, and is open to a wide range of professionals. Register now to enhance your skills and knowledge on anti-money laundering and financial crime.