Oman Finance Professionals Get Compliance Training Boost with New Courses

In a bid to enhance the skills of finance professionals in Oman, several compliance training courses have been launched for the financial year 2023-2024. The courses are designed to cater to the specific needs of finance professionals working in the banking and financial services sector.

Upcoming Courses

• Financial Action Task Force (FATF) Initiatives, Recommendations, Amendments, Reports
  • Date: October 9-10, 2023
  • Venue: Virtual
  • Topics: FATF’s recommendations for combating money laundering and terrorist financing
  • Speakers: Ms. Vyana Sharma and Mr. Muhammed Rizwan Khan (conducted in collaboration with AJMS Global)
• Fraud Risk Management
  • Date: November 13-14, 2023
  • Venue: Muscat
  • Topics: Identifying and mitigating fraud risks
  • Speaker: Mr. Haitham Al Raisi
• Risk-Based Internal Audit (RBIA)
  • Date: December 5, 2023
  • Venue: Muscat
  • Topics: Importance of RBIA in ensuring the effectiveness of internal audit
  • Speaker: Mr. Devesh Sharma (conducted in collaboration with IIA Oman)
• Internal Audit and Enterprise Risk Management (ERM)
  • Date: March 4, 2024
  • Venue: Muscat
  • Topics: Importance of ERM in financial institutions
  • Speaker: Mr. Shujaat Khan (conducted in collaboration with IIA Oman)

Additional Courses

In addition to these courses, four more are lined up for the next year, covering topics such as:

• Fraud Risk Management
• ESG/Sustainability
• Effective Report Writing for Fraud Examiners
• Green Banking

These courses are expected to provide finance professionals with the skills and knowledge they need to stay ahead of the curve in an increasingly complex regulatory environment.

Who Can Attend

The courses are designed to cater to the specific needs of finance professionals working in the banking and financial services sector, and are open to all interested participants.