Financial Crime World

Advanced Financial Crime Compliance Training Course

Combating Financial Crime in Senegal

Financial professionals in Senegal are set to benefit from a comprehensive compliance training course designed to combat financial crime. The Advanced Financial Crime Compliance training course, delivered by GLOMACS, aims to equip delegates with the knowledge and skills needed to identify and prevent money laundering and terrorist financing.

Course Overview

The five-day programme provides an interactive experience, combining case studies, exercises, and discussion sessions. Through a blend of classroom and virtual learning, participants will gain a deeper understanding of:

  • The key offences of money laundering, terrorist financing, and financial crime
  • How to apply current knowledge and experience to real-life scenarios
  • New skills and techniques in investigations
  • Enhanced ability to recognize and respond to evolving complexities and risks

Target Audience

The course is specifically designed for:

  • Financial institutions
  • Regulators
  • Law enforcement agencies
  • Analytical and tech companies
  • Professionals working in anti-money laundering (AML) and financial crime areas, including:
    • Financial crime analysts
    • Transaction monitoring professionals
    • AML and financial crime investigations professionals
    • Compliance professionals
    • Financial investigators
    • Fraud investigators

Course Outcomes

Upon completion of the course, delegates will be able to:

  • Identify key methods of money laundering
  • Analyze case studies
  • Understand risks to professionals in AML and financial crime areas
  • Apply current knowledge and experience to exercises
  • Develop new skills and techniques in investigations
  • Gain confidence in recognizing current typologies and indicators of money laundering and financial crime

Endorsement and CPE Credits

The Advanced Financial Crime Compliance training course is 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. Delegates can earn CPE credits upon completion of the programme.

Collaboration with Oxford Management Centre

The training course will be delivered in collaboration with Oxford Management Centre, providing delegates with access to world-class training services and benefits.

Register Now

Don’t miss this opportunity to enhance your skills and knowledge in financial crime compliance. Register now for the Advanced Financial Crime Compliance training course in Senegal.