Financial Crime World

MALI: Financial Compliance Training Courses Boost Efficiency in West African Nation

Strengthening Financial Compliance and Mitigating Risks

In a bid to enhance financial compliance and reduce risks in the financial sector, GLOMACS has launched a comprehensive training program in Mali. The CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course is designed to equip participants with the skills necessary to design, enhance, and manage integrated GRC activities within their organizations.

Course Objectives

  • Provide an in-depth understanding of governance, risk management, and compliance concepts
  • Equip participants with practical tools and techniques for identifying high-risk areas and applying a risk-based approach
  • Develop skills in designing and implementing a GRC strategic plan

Target Audience

The course is designed for:

  • Executives
  • Board members
  • Internal auditors
  • Compliance officers
  • Managers responsible for GRC activities within their organizations

Course Content

Some of the key topics covered in the training program include:

  • Issues and breach management
  • Compliance project creation and management
  • Culture of compliance ethics, obligations, and legislation
  • Risk-based audit approaches
  • Identifying high-risk areas within an organization

Benefits

By attending this training program, participants can expect to gain:

  • A profound understanding of GRC
  • Best practices for avoiding legal liability
  • Increased self-confidence and job satisfaction

Upcoming Session in Mali

The CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course is scheduled to take place in Mali, with dates yet to be announced. The training program is designed to deliver the latest policies and procedures related to financial services regulation and compliance.

Quote from GLOMACS Officials

“Our goal is to equip participants with the knowledge and skills necessary to ensure effective governance, risk management, and compliance within their organizations. We believe that this training program will have a positive impact on the financial sector in Mali and contribute to the country’s economic growth.”

For More Information

For more information about the CPD Certified Professional Certificate in Governance, Risk & Compliance (GRC) training course or to register for the upcoming session in Mali, please contact GLOMACS.