CENTRAL AFRICAN REPUBLIC: Enhanced Financial Crime Compliance Training for Professionals
Strengthening Financial Crime Compliance in CAR
In a bid to combat money laundering, terrorist financing, and other forms of financial crime, GLOMACS has launched an Advanced Financial Crime Compliance training course in the Central African Republic (CAR). This five-day program is designed for financial institutions, regulators, and law enforcement agencies to equip them with the skills and knowledge necessary to address financial crimes.
The Need for Enhanced Compliance
The CAR’s financial sector has been vulnerable to various types of financial crimes, including:
- Trade-based money laundering
- Sanctions evasion
- Cyber threats
To combat these challenges, GLOMACS aims to provide delegates with in-depth knowledge and practical skills to identify, assess, and mitigate risks associated with financial crime.
Key Features of the Training Course
The training program combines theoretical knowledge with practical exercises and case studies, covering topics such as:
Identifying Financial Crimes
- Understanding key offenses of money laundering, terrorist financing, and financial crime
- Identifying and analyzing case studies on anti-money laundering (AML) and combating the financing of terrorism (CFT)
Reviewing Legislation and Regulations
- Reviewing and applying current legislation and regulations impacting financial crime professionals
Developing Skills in Intelligence Analysis
- Developing skills in intelligence analysis, critical thinking, and assessments
Program Details
The program is designed for a wide range of professionals working in the CAR’s financial sector, including:
- Financial crime analysts
- Transaction monitoring professionals
- AML/CFT investigators
- Compliance officers
- Financial investigators
- Fraud investigators
Upon completion of the training course, delegates will receive a GLOMACS certificate and 30 CPE credits from the National Association of State Boards of Accountancy (NASBA).
About GLOMACS
GLOMACS is an endorsed education provider by the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. The company has partnered with the Oxford Management Centre to provide high-quality training services and benefits to its valued clients.
Contact Information
For more information about the Advanced Financial Crime Compliance training course, please visit GLOMACS website or contact their office in Bangui, Central African Republic.