Saint Helena’s Financial Institutions Embrace Compliance Training to Avoid Financial Crime
Introduction
Financial institutions on the island of Saint Helena are set to benefit from a cutting-edge compliance training course designed to combat financial crime, money laundering, and terrorist financing.
Advanced Financial Crime Compliance Training Programme
The Advanced Financial Crime Compliance training programme, offered by GLOMACS, provides an interactive experience for employees in the financial services sector. This comprehensive five-day course combines instructor-led case studies, exercises, and question-and-answer sessions to equip participants with a broad-based knowledge of financial crime compliance.
Course Objectives
Upon completion of the course, delegates will be able to:
- Understand key offences related to money laundering, terrorist financing, and financial crime
- Review and analyze case studies
- Apply current knowledge and experience to exercises provided by instructors
- Develop new skills and techniques in investigations
- Enhance critical thinking and assessment abilities
- Gain confidence in recognizing current typologies and indicators of money laundering and financial crime
Programme Highlights
The programme covers the following topics:
- Challenges in financial crime compliance
- Methodologies of money laundering and terrorist financing
- Identifying key areas of concern regarding global corruption
Target Audience
This training course is suitable for a wide range of professionals working within:
- Financial institutions
- Law enforcement agencies
- Analytical companies
- Tech companies
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.
Benefits for Organisations
Participating organisations will benefit from:
- Better-trained staff able to identify key methods of money laundering
- An interactive experience for employees in intelligence analysis
- Delegates who become more vigilant to evolving complexities and risks of financial crime