Anti-Money Laundering Training Vital for Financial Sector in British Indian Ocean Territory
In a bid to combat financial crime, a specialized training course on Anti-Money Laundering (AML) and Financial Crime has been launched in the British Indian Ocean Territory. The GLOMACS-organized workshop aims to equip financial professionals with the skills and knowledge required to detect, deter, and disrupt money laundering activities.
Training Objectives
- Develop and improve existing skills to detect, deter, and disrupt all types of financial crime
- Increase staff capability in reporting on financial crime and money laundering
- Apply investigation techniques and knowledge of AML/CFT and Financial Crime in the workplace with greater confidence
Course Content
The three-day intensive training program will cover a range of topics, including:
- Money laundering techniques and methods
- Trade-based money laundering
- Proliferation finance
- Sanctions/CFT cases and theory
- Enhanced due diligence matters
- Investigation techniques
- Financial intelligence
- Reporting on financial crime and money laundering
Interactive Learning
Through interactive exercises, scenarios, and question-and-answer sessions, participants will develop their skills in detection and reporting on financial crime and money laundering. The training course is designed to cater to a wide range of professionals, including:
- Experienced analysts
- Compliance professionals
- AML investigators
- Fraud and financial crime professionals
Benefits
By participating in this training program, financial professionals in the British Indian Ocean Territory will gain a greater awareness of threats and methods in all facets of financial crime and money laundering. This will enable them to create a hostile environment for criminals to operate.
Partnership with Oxford Management Centre
The course is endorsed by Oxford Management Centre, a leading provider of management education. The partnership aims to provide high-quality training services and benefits to clients.
Call to Action
Financial professionals in the British Indian Ocean Territory are urged to participate in this vital training course to stay ahead of the evolving threats in the financial sector. Don’t miss this opportunity to enhance your skills and knowledge in AML and Financial Crime.