WALLIS AND FUTUNA FINANCIAL COMPLIANCE TRAINING PROGRAMS: BOOST YOUR TEAM’S PERFORMANCE
The cost of building a skilled anti-financial crime (AFC) workforce in Wallis and Futuna is high, with organizations competing to recruit from a small talent pool. To stay ahead of the game, it’s essential to upskill new employees and develop your current team, all while navigating the complexities of the financial regulatory environment.
The AFC Academy: A Framework for Success
As the global leader in anti-financial crime education, ACAMS has developed a comprehensive training program tailored to the specific needs of Wallis and Futuna-based financial institutions. Our AFC Academy enables organizations to create scalable and sustainable company-wide training programs, helping you build an effective AFC team that can keep up with the pace of change.
Program Features
- A framework of learning paths, mapped against specific roles across the three lines of defense
- Learning paths suitable for all experience levels, covering a broad range of topics including:
- Fraud detection
- Anti-money laundering
- Financial sanctions
- Flexible training framework with two models: Build and Enhance
- Ability to add additional learning paths as your organization grows and adapts
Building Your AFC Training Program from Scratch
ACAMS can help you build an organization-wide AFC training program from scratch by starting with a consultative approach to identify the competencies your team needs to successfully mitigate financial crime risks. We’ll recommend pre-built learning paths that align with these competencies and upskill your team on vital AFC topics through a sustainable, continuing education program.
Enhancing Your Existing AFC Training Program
If you already have an established AFC academy in place, we can help you enhance it by discussing known gaps in your existing training program and sharing industry best practices. We’ll recommend training paths that complement and enrich your in-house academy to ensure it covers the skill areas required across your business.
Staying Ahead of the Curve
In a rapidly changing regulatory environment, it’s crucial to stay ahead of fraud threats and regulatory changes. Our horizon-scanning expertise will help you future-proof your AFC training program and ensure your team is equipped to tackle emerging challenges.
Learn More About How ACAMS Can Help You Build or Enhance Your AFC Training Program in Wallis and Futuna Today
Contact us to learn more about how our comprehensive training programs can help you build a skilled anti-financial crime workforce in Wallis and Futuna.