Financial Institutions in Tunisia Urged to Step Up Compliance Training
Tunis, Tunisia - In an effort to combat the ever-evolving threats of financial crime, financial institutions in Tunisia are being encouraged to invest in comprehensive compliance training for their employees.
Advanced Financial Crime Compliance Training Course Launched
GLOMACS, a leading provider of financial training solutions, has launched a five-day advanced financial crime compliance training course specifically designed for financial services and regulated sector professionals. The course is tailored to equip participants with the skills and knowledge required to identify key areas of concern related to money laundering, terrorist financing, and global corruption.
Course Objectives
- Equip participants with the skills and knowledge to identify key areas of concern related to money laundering, terrorist financing, and global corruption
- Provide an interactive experience for employees, allowing them to share experiences and skills with instructors and peers
- Enable participants to apply their knowledge and experience to real-world scenarios
Target Audience
The course is targeted at a wide range of professionals working within financial institutions, law enforcement agencies, analytical and tech companies, including:
- Financial crime analysts
- Transaction monitoring professionals
- AML and financial crime investigations professionals
- Compliance professionals
- Financial investigators
- Fraud investigators
Course Structure
Participants will benefit from the expertise of experienced instructors who have delivered actual case studies, followed by in-depth discussions, exercises, and question-and-answer sessions. The course also provides opportunities for delegates to learn new skills and techniques in investigations and develop their critical thinking and assessment abilities.
Endorsement
The Advanced Financial Crime Compliance training course has been endorsed by the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.