Banks in Guadeloupe Required to Complete Compliance Training for Financial Crime Risk
Mandatory Compliance Training Introduced to Combat Financial Crime
In a bid to combat financial crime, the banking industry in Guadeloupe has introduced mandatory compliance training for all employees. The training aims to equip bank staff with the knowledge and skills needed to mitigate financial crime risks.
Course Highlights
- Focuses on specific risk factors associated with key customer types, including funds and exchanges
- Covers vulnerabilities of major financial markets products such as derivatives and foreign exchange
- Emphasizes the importance of Customer Due Diligence (CDD) in preventing financial crimes
According to industry experts, the training is crucial for banks operating in Guadeloupe to stay ahead of emerging threats.
Why Compliance Training Matters
“Financial crime is a growing concern globally, and it’s essential that our staff have the necessary skills and knowledge to identify and prevent these types of risks,” said a banking executive.
Course Format and Certification
- Designed to be flexible, allowing participants to study at their own pace over a period of up to two months
- Includes a one-hour online multiple-choice exam that can be taken at any time during the course
- Upon completion, participants will receive a downloadable certificate demonstrating their achievement
Industry professionals have praised the course for its comprehensive curriculum and flexible learning format.
Testimonials
- “The documentation was extensive and easy to understand,” said one past student.
- “I also appreciated how I could work on it when I had the time.”
Who Can Enroll?
The training is open to anyone working in the financial industry, including those in the first and second lines of defense. It’s a great opportunity for professionals to increase their knowledge and skills in financial crime risk management.
How to Enroll
For more information on the ICA Specialist Certificate in Financial Crime Risk in Global Banking and Markets, or to enroll, visit [website URL].