Mauritania’s Financial Institutions Boost Compliance Training

Strengthening Anti-Money Laundering Efforts in Mauritania

In an effort to combat money laundering and terrorist financing, Mauritania’s financial institutions are placing a strong emphasis on effective compliance training. This strategic move is aimed at equipping employees with the skills and knowledge necessary to identify and prevent illicit financial activity.

A Well-Designed Compliance Program: Critical for Financial Institutions in Mauritania

Industry experts highlight that a well-designed compliance program is crucial for financial institutions operating in Mauritania due to its unique regulatory environment and geographic location, which make it an attractive hub for illicit financial activity. To address this challenge, GLOMACS has developed an Advanced Financial Crime Compliance training course tailored specifically for financial institutions in Mauritania.

Program Objectives

The five-day program is designed to equip participants with the knowledge and skills necessary to:

• Understand Key Offenses: Understand the key offenses of money laundering, terrorist financing, and financial crime
• Analyze Case Studies: Review and analyze case studies through in-depth discussions with instructors
• Identify Risks: Identify risks to professionals working in anti-money laundering (AML) and financial crime areas
• Apply Current Knowledge: Apply current knowledge and experience to exercises provided by instructors
• Develop New Skills: Learn and develop new skills and techniques in investigations

A Trusted Training Partnership

GLOMACS has partnered with the Oxford Management Centre to deliver this program, ensuring that participants receive high-quality training from experienced industry experts.

“We are committed to providing our clients with the best possible training services,” said a spokesperson for GLOMACS. “Our partnership with the Oxford Management Centre enables us to offer a comprehensive and engaging learning experience that addresses the unique needs of financial institutions in Mauritania.”

Who Should Attend

This program is designed for a wide range of professionals, including:

• Financial Crime Analysts
• Transaction Monitoring Professionals
• AML and Financial Crime Investigation Professionals
• Compliance Professionals
• Financial Investigators
• Fraud Investigators

By attending this program, participants will gain the knowledge and skills necessary to strengthen their financial institution’s compliance programs and prevent illicit financial activity.