Bulgaria’s Financial Institutions Get Boost in Compliance Training
Enhancing Skills in Financial Crime Compliance
As Bulgaria navigates the complexities of financial crime compliance, a new training program is set to equip employees within the country’s financial institutions with the skills they need to effectively identify and mitigate risks.
Advanced Financial Crime Compliance Training Course
The Advanced Financial Crime Compliance training course, offered by GLOMACS, provides an interactive experience for delegates to gain a deeper understanding of key areas of concern in money laundering and counter terrorist finance. The program combines instructor-led case studies, exercises, and question-and-answer sessions to provide delegates with relevant updates on legislation and regulation as it impacts financial crime professionals.
Course Objectives
- Understand the key offenses of money laundering, terrorist financing, and financial crime
- Review and analyze case studies through in-depth discussions with instructors
- Gain an understanding of risks to professionals working in anti-money laundering (AML) and financial crime areas
- Learn how to apply current knowledge and experience to exercises provided by instructors
Target Audience
The program is designed for a wide range of professionals, including:
- Financial institution employees
- Law enforcement agency personnel
- Analytical and tech company employees
- Financial crime analysts
- Transaction monitoring professionals
- AML and financial crime investigation professionals
- Compliance professionals
- Financial investigators
- Fraud investigators
Course Highlights
Over the five-day program, delegates will explore topics such as:
- Challenges in financial crime compliance
- Methodologies of money laundering and terrorist financing
- Key areas of concern regarding global corruption
- Emerging threats in money laundering
Delegates will also participate in exercises and case studies, including reviews of compliance case studies and financial intelligence exercises.
Benefits of the Training Course
By attending this training course, delegates can expect to:
- Develop new skills and techniques in investigations
- Enhance their own ability to gain greater awareness, knowledge, and investigation experience
- Learn how to apply investigation techniques into the workplace environment
- Gain confidence in recognizing current typologies and indicators of money laundering and financial crime
CPE Credits
The Advanced Financial Crime Compliance training course is endorsed by GLOMACS, a registered education provider with the National Association of State Boards of Accountancy (NASBA). The program meets the continuing professional education requirements of state boards of accountancy and provides delegates with CPE credits.