Financial Crime World

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Compliance Training for Financial Professionals in Suriname

GLOMACS has introduced a comprehensive Compliance Regulatory Professionals training course designed specifically for financial professionals in Suriname. This intensive program aims to equip participants with the knowledge and skills necessary to understand and support regulatory compliance and enterprise-wide risk management.

Course Objectives

By the end of this training 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 consequences
  • Create a compliance manual and culture
  • Protect their organization’s reputation

Training Methodology

The training methodology includes:

  • Case studies
  • Group live instruction
  • Presentation and discussion of worked examples
  • Interactive participation

Benefits for Organizations

Organizations that participate in this course will benefit from more effective support for their compliance teams, better risk management strategies, and increased confidence in managing regulatory requirements. Additionally, employees who complete the program will gain a deeper understanding of the regulatory environment, compliance principles, and corporate governance.

Target Audience

The GLOMACS Compliance Regulatory Professionals training course is designed to cater to various professionals working in or aspiring to work in the compliance area, including:

  • Compliance officers
  • Managers
  • Lawyers
  • Accountants
  • Risk managers
  • Internal audit staff

Program Outline

The program consists of five days of training, covering topics such as:

  • The regulatory environment
  • Compliance functions
  • Risk management
  • Establishing an effective compliance function
  • Managing the risk of money laundering and financial crimes

Certification

GLOMACS is a registered sponsor with the National Association of State Boards of Accountancy (NASBA) and provides continuing professional education credits.

Partnership

GLOMACS has partnered with PetroKnowledge, Oxford Management Centre, and Energy Training Centre to deliver this training program in Suriname.

Contact Us

For more information on the GLOMACS Compliance Regulatory Professionals training course, please contact [insert contact details].