Financial Crime World

Strengthening Regulatory Compliance in Greenland’s Financial Sector

GLOMACS Launches Compliance Regulatory Professionals Training Course

GLOMACS has launched a comprehensive five-day training program specifically designed for financial professionals in Greenland. The Compliance Regulatory Professionals course aims to strengthen regulatory compliance and enterprise-wide risk management in the country’s financial sector.

Key Objectives of the Training Program

  • Equip participants with the knowledge and skills necessary to understand and support regulatory compliance
  • Develop effective compliance monitoring programs
  • Cover key topics such as:
    • Establishing and maintaining effective systems and controls
    • Developing risk-based Customer Due Diligence (CDD) processes
    • Managing financial crime

What You Will Learn

By the end of the training program, participants will be able to:

  • Identify and understand compliance risks
  • Develop an appropriate Compliance Manual
  • Create a compliance culture
  • Protect their organization’s reputation
  • Gain an in-depth understanding of the regulatory environment, including international regulation
  • Manage regulatory risk for the benefit of their firm

Who Should Attend?

The GLOMACS training course is tailored to meet the needs of financial professionals in Greenland, including:

  • Compliance Officers/Managers and Deputies
  • Risk Managers
  • Legal, Audit, Operations, and IT Specialists
  • Accountants
  • Lawyers
  • All staff working in or aspiring to work in the compliance area

Training Methodology

Participants will benefit from a comprehensive training methodology that includes:

  • Case studies
  • Group live instruction
  • Presentation of worked examples
  • Role-playing
  • Interactive participation

Certificate of Completion

Upon completion of the course, participants will receive a certificate endorsed by GLOMACS, an Education Provider registered with the National Association of State Boards of Accountancy (NASBA).

Partnerships and Collaboration

GLOMACS is collaborating with PetroKnowledge, Oxford Management Centre, and The Energy Training Centre to provide the best training services and benefits for Greenland’s financial professionals.

Register Now!

For more information on this training course or to register, please visit [insert website URL].