AML Training Resources in South Georgia and South Sandwich Islands
In an effort to combat the growing threat of money laundering and financial crime in South Georgia and South Sandwich Islands, a comprehensive training course has been designed to equip professionals with the necessary skills to detect, deter, and disrupt such illicit activities.
Anti-Money Laundering and Financial Crime Workshop
The workshop will delve into:
- Case studies
- Group interaction
- Scenario-based exercises
- Provide attendees with a deeper understanding of the current threats faced by the global financial community
- Focus on the latest methodologies used in money laundering, trade-based money laundering, proliferation finance, and sanctions/cft cases
Course Objectives
The training aims to:
- Increase staff capability in detection and reporting of financial crime and money laundering
- Raise awareness about the risks associated with customer due diligence (CDD) and enhanced due diligence (EDD)
- Equip attendees with knowledge and skills to create a hostile environment for criminals to operate
Course Content
The course will employ blended learning techniques, including:
- Exercises
- Scenarios
- Question-and-answer sessions
- Dynamic delivery of compelling cases to engage attendees
- Research-based case studies and scenarios to provide a comprehensive understanding of financial crime and money laundering methods
Upon completion of the training, candidates can expect to develop greater confidence in recognizing money laundering and other financial crime methods, apply sound knowledge of CDD and EDD principles, and become more familiar with global AML, sanctions, and financial crime regimes.
Who Should Attend?
The training is designed for:
- Employees and supervisors in all aspects of financial services
- Law enforcement
- Public bodies
- Experienced analysts
- Compliance professionals
- AML investigators
- KYC/CDD/EDD onboarding and investigations teams
- Fraud and financial crime professionals from both the public and private sectors
Course Details
The three-day course will cover topics such as:
- Money laundering techniques and methods
- Money laundering investigations
- The benefits of effective financial intelligence
Endorsement and Continuing Professional Education Credits
The training is endorsed by the National Association of State Boards of Accountancy (NASBA) and offers continuing professional education credits.
About GLOMACS
GLOMACS, in association with Oxford Management Centre, has developed this comprehensive training course to provide professionals in South Georgia and South Sandwich Islands with the skills and knowledge necessary to combat money laundering and financial crime.