Tokelau Financial Institutions Urged to Boost Compliance Training

As the region grapples with concerns about money laundering and terrorist financing, financial institutions in Tokelau are being urged to step up their compliance training efforts.

Introducing the Advanced Financial Crime Compliance Course

To help meet this need, GLOMACS has launched a new five-day training program designed specifically for financial institutions in Tokelau. The Advanced Financial Crime Compliance course aims to equip employees with the skills and knowledge necessary to identify and prevent illegal activities such as money laundering and terrorist financing.

Course Highlights

• Interactive experience combining instructor-led case studies, discussions, exercises, and question-and-answer sessions
• Coverage of key topics including:
  • Challenges of financial crime compliance
  • Methodologies of money laundering and terrorist financing
  • Key areas of concern in global corruption
• By the end of the course, delegates will be able to:
  • Understand key offences related to money laundering, terrorist financing, and financial crime
  • Analyze case studies and apply current knowledge and experience to exercises provided by instructors
  • Develop new skills and techniques in investigations
  • Increase awareness, knowledge, and investigation experience

Who Should Attend?

The course is designed for a wide range of professionals working within:

• Financial institutions
• Law enforcement agencies
• Analytical and tech companies
• Including:
  • Financial crime analysts
  • Transaction monitoring professionals
  • AML and financial crime investigators
  • Compliance professionals
  • Financial investigators
  • Fraud investigators

GLOMACS’ Credibility

GLOMACS, the provider of this training course, 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.