Financial Crime World

Compliance Training for Financial Professionals in Chad: Empower Your Career

Unlock a Stronger Career with Our Comprehensive Compliance Training Program

A new compliance training program has been launched in Chad, specifically designed for financial professionals seeking to enhance their skills and knowledge in regulatory compliance and enterprise-wide risk management. The GLOMACS Compliance Regulatory Professionals training course provides an intensive and practical learning experience, empowering participants with the necessary skills to build strong relationships with regulators, board of directors, and colleagues at all levels of the organization.

Course Overview


The five-day training program covers a range of topics, including:

  • Regulatory Environment: Understand the objectives and roles of regulation, responsibilities of compliance, and principles of compliance.
  • Compliance Approach: Learn how to approach compliance and its related functions with confidence, identify and mitigate risks, and develop an effective compliance manual.

Target Audience


This training program is designed for:

  • Compliance officers
  • Managers
  • Risk managers
  • Legal professionals
  • Accountants
  • Lawyers
  • All staff working in or aspiring to work in the compliance area

Course Benefits


By the end of the training, participants will be able to:

  • Understand the complete regulatory environment
  • Know their regulator
  • Manage regulatory risk for the benefit of their firm
  • Gain insights into ethics, integrity, and organizational risk culture
  • Learn how to manage the risk of financial crime

Endorsement and Certification


The program is endorsed by the National Association of State Boards of Accountancy (NASBA) and has been designed to deliver the knowledge and skills required to meet the latest policies and procedures in the industry.

Register Now!


Don’t miss this opportunity to enhance your career and stay ahead in the rapidly changing regulatory landscape. Register now for the GLOMACS Compliance Regulatory Professionals training course in Chad and take the first step towards a stronger, more successful career.