Financial Crime World

Here is the rewritten article in Markdown format:

WALLIS AND FUTUNA EYES FINANCIAL COMPLIANCE TRAINING PROGRAMME TO BOOST AML EFFORTS

In a bid to strengthen financial crime compliance efforts, Wallis and Futuna has launched an advanced training programme aimed at equipping financial services professionals with the skills to identify and mitigate money laundering and terrorist financing risks.

Comprehensive Course Design

The comprehensive course, designed by GLOMACS in partnership with Oxford Management Centre, offers a unique interactive experience that combines instructor-led case studies, exercises, and discussion sessions. The programme is tailored to meet the needs of financial institutions, regulators, law enforcement agencies, and analytical and tech companies.

Course Objectives

Upon completion of the training, delegates will gain a broad- based knowledge of financial crime compliance and be able to identify key areas of concern, including:

  • Typologies
  • Methods
  • Global problems associated with financial crime
  • Updates on legislation and regulation as it impacts financial crime professionals

Course Benefits

The course is designed for a wide range of professionals, but particularly benefits those working in: + Financial institutions + Law enforcement agencies + Analytical and tech companies + Financial crime analysts + Transaction monitoring professionals + AML and financial crime investigations professionals + Compliance professionals + Financial investigators + Fraud investigators

Course Content

Over the five-day programme, delegates will learn to understand key offences related to:

  • Money laundering
  • Terrorist financing
  • Financial crime

And develop new skills and techniques in investigations, including coverage of emerging threats such as:

  • Sanctions and sanctions busting
  • State-sponsored terrorism
  • Cyber threats and insider actors

Endorsement and Certification

The programme is endorsed by the National Association of State Boards of Accountancy (NASBA) and provides continuing professional education credits. On completion, delegates will receive a certificate from GLOMACS.

For More Information

For more information on this comprehensive training programme, please visit [website URL].