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Financial Professionals in South Georgia and South Sandwich Islands to Benefit from Compliance Certifications

A new training course aimed at empowering financial professionals with essential knowledge and skills to understand and support regulatory compliance has been launched in South Georgia and South Sandwich Islands.

Empowering Financial Professionals with Compliance Knowledge

The Compliance Regulatory Professionals training course, designed by GLOMACS, is tailored to equip individuals with the strategies and tools needed to manage compliance responsibilities effectively. The course will provide participants with a multifaceted understanding of the roles and objectives of regulation, core responsibilities of compliance, and foundational principles governing these areas.

Training Methodology

The training methodology includes:

  • Case studies
  • Interactive discussions
  • Role-playing
  • Group exercises

This approach ensures that participants can translate theoretical knowledge into real-world practice. Upon completion, participants will gain confidence in handling compliance and its associated functions, identifying and mitigating compliance risks, and fostering a compliance-oriented culture within an organization.

Who Should Attend?

This GLOMACS Compliance Regulatory Professionals training course is designed to deliver the knowledge and skills required by financial professionals in South Georgia and South Sandwich Islands. The course is ideal for:

  • Compliance Officers / Managers and their Deputies
  • Managers with responsibility for internal compliance controls
  • Legal, Audit, Risk, Operations, and IT Specialists
  • Risk Managers
  • Staff working in risk functions
  • Internal & External Audit Staff
  • Regulatory Representatives
  • AML Officers
  • Accountants
  • Lawyers

What to Expect?

During the 5-day course, participants will cover topics including:

Key Course Topics

  • The regulatory environment and role of regulators
  • Compliance functions and responsibilities
  • Risk management and compliance risk
  • Establishing an effective compliance function
  • Managing the risk of money laundering and financial crimes

Endorsed Education Provider

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.

In Association With

PetroKnowledge, Oxford Management Centre, and The Energy Training Centre are proud to collaborate with GLOMACS in providing the best training services and benefits for our valued clients.