Financial Crime World

Here’s the article rewritten in markdown format:

Solomon Islands Compliance Certifications for Financial Professionals

In a move to strengthen financial regulations in the Solomon Islands, GLOMACS has launched a comprehensive compliance certification program designed specifically for financial professionals in the region. The program aims to equip participants with the knowledge and skills needed to navigate complex regulatory environments and ensure effective risk management.

Compliance Regulatory Professionals Training Course

The Compliance Regulatory Professionals training course is tailored to empower individuals with the essential knowledge and skills to understand and support regulatory compliance and overall risk management within an organization. Participants will gain a multifaceted understanding of the roles and objectives of regulation, the core responsibilities of compliance, and the foundational principles governing these areas.

Key Objectives

  • 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, to mitigate effectively the risk of compliance breaches
  • 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

Interactive participation is encouraged to ensure that participants can translate theoretical knowledge into real-world practice.

Organizational Impact

This training course is designed to benefit organizations by:

  • Providing more effective support for compliance teams
  • Identifying and analyzing applicable regulatory requirements and risks in business language
  • Improving strategic thinking and focus on performance

Personal Impact

This Compliance Regulatory Professionals training course will be of personal benefit to delegates by providing them with a comprehensive understanding of the regulatory environment, risk management, and corporate governance.

Who Should Attend?

The GLOMACS Compliance Regulatory Professionals training course is designed for:

  • Compliance Officers / Managers and their Deputies
  • Managers with responsibility for internal compliance controls
  • Legal, Audit, Risk, Operations, and IT Specialists
  • Risk Managers
  • Internal & External Audit Staff
  • Regulatory Representatives
  • AML Officers
  • Accountants
  • Lawyers

Duration

The training course will be held over 5 days.

Registration

To register for the Compliance Regulatory Professionals training course, please contact GLOMACS or visit their website.

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.