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Compliance Training Boost for Financial Professionals in Heard Island and McDonald Islands

Heard Island and McDonald Islands - In a bid to strengthen regulatory compliance and risk management, financial professionals in Heard Island and McDonald Islands are set to benefit from a comprehensive compliance training program.

Key Objectives of the Course

The GLOMACS Compliance Regulatory Professionals training course is designed to equip individuals with the knowledge and skills needed to understand and support regulatory compliance and enterprise-wide risk management. By the end of this course, participants will be able to:

  • Understand the objectives and roles of regulation
  • Develop a good understanding of compliance principles
  • Identify and understand compliance risks, and the consequences of non-compliance
  • Create a compliance culture
  • Protect the organization’s reputation

Training Methodology

The training methodology includes:

  • Case studies
  • Group live instruction
  • Presentation and discussion of worked examples
  • Role-playing
  • Group discussion

This ensures that participants can translate theoretical knowledge into real-world practice.

Personal Impact

This Compliance Regulatory Professionals training course will be of personal benefit to delegates by providing them with:

  • Understanding the complete regulatory environment
  • Knowing their regulator
  • Compliance in practice
  • The role of the compliance function

Organizational Impact

The organization will gain from this training program by having more effective support for compliance team, identifying and analyzing applicable regulatory requirements and risks in business language, and greater relevance and reliability of analyzing the regulatory bodies.

Who Should Attend?

This GLOMACS Compliance Regulatory Professionals training course is designed to deliver the knowledge and skills providing details of the latest policies and procedures to:

  • Compliance Officers / Managers and their Deputies
  • Managers with responsibility for internal compliance controls
  • Legal, Audit, Risk, Operations and IT Specialists
  • Risk Managers
  • Staff working in risk functions
  • Internal & External Audit Staff

Course Details

  • Duration: 5 days
  • Endorsed Education Provider: GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.