Cook Islands Financial Professionals Get Advanced Training in Compliance
Financial Institutions, Regulators, and Law Enforcement Agencies Set to Receive Advanced Training in Financial Crime Compliance
GLOMACS has designed a new course to provide advanced training in financial crime compliance for financial institutions, regulators, and law enforcement agencies in the Cook Islands. The “Advanced Financial Crime Compliance” course is an interactive experience that will equip employees with the skills and knowledge needed to identify key areas of concern related to money laundering, terrorist financing, and global corruption.
Course Objectives
- Identify key areas of concern related to money laundering, terrorist financing, and global corruption
- Understand the key offences of money laundering, terrorist financing, and financial crime
- Review and analyze case studies on sanctions and sanctions busting, professional money launderers, and cyber threats
- Develop skills in analysis, critical thinking, and assessments
- Gain confidence in recognizing current typologies and indicators of money laundering and financial crime
Course Content
The five-day training course covers the following topics:
- Financial crime compliance
- Methodologies of money laundering and terrorist financing
- Identifying key areas of concern related to global corruption
- Emerging threats in money laundering
Target Audience
This course is designed for a wide range of professionals working in financial institutions, law enforcement agencies, analytical and tech companies, including:
- Financial crime analysts
- Transaction monitoring professionals
- AML and financial crime investigation professionals
- Compliance professionals
- Financial investigators
- Fraud investigators
Benefits
Organisations that attend the training will benefit from having staff who are better trained to identify key methods of money laundering, providing an interactive experience for employees in intelligence analysis, and enabling delegates to become more vigilant to the evolving complexities and risks of financial crime.
Individuals completing the course will gain a broad-based knowledge of financial crime compliance and be able to enhance their own ability to gain greater awareness, knowledge, and investigation experience.
About GLOMACS
GLOMACS is a registered education provider with the National Association of State Boards of Accountancy (NASBA) and has collaborated with Oxford Management Centre to provide high-quality training services to clients.