Bolivia Strengthens Financial Crime Awareness Training

Enhancing Skills to Combat Money Laundering and Terrorist Financing

In an effort to combat financial crime and money laundering, Bolivia has launched an advanced financial crime compliance training course for employees in the financial services sector. This comprehensive program, designed by GLOMACS, aims to enhance the skills of professionals working in various areas related to financial crime.

Key Focus Areas of the Training Program

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

Course Objectives

Upon completion of the course, participants will be able to:

• Understand key offenses related to money laundering, terrorist financing, and financial crime
• Review and analyze case studies through in-depth discussions with instructors
• Apply current knowledge and experience to exercises provided by instructors
• Learn and develop new skills and techniques in investigations
• Enhance their ability to gain greater awareness, knowledge, and investigation experience

Benefits of the Training Program

The training program is suitable for a wide range of professionals working within financial institutions, law enforcement agencies, analytical and tech companies. The benefits of the program include:

• Improved staff skills and abilities in identifying key methods of money laundering
• Enhanced vigilance to evolving complexities and risks of financial crime
• Shared experiences and learning new skills and knowledge to share with colleagues

Course Details

The training program consists of five days, covering topics such as:

• Financial compliance analysis and assessment
• Trade-based money laundering
• Sanctions and sanctions busting
• State-sponsored terrorism
• Key indicators of ML/financial crime