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Compliance Training Programs in Barbados: A Key Investment for Business Success

As businesses operating in Barbados navigate an increasingly complex regulatory landscape, compliance training has become a critical investment for ensuring success. GLOMACS, a leading provider of professional development courses, offers a comprehensive Compliance Regulatory Professionals training program designed to equip professionals with the skills and knowledge needed to support regulatory compliance and enterprise-wide risk management.

Key Objectives

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

  • Understand the objectives and roles of regulation
  • Identify and understand compliance risks and consequences of non-compliance
  • Develop a good understanding of compliance principles and practice
  • Create a compliance culture within their organization
  • Protect their organization’s reputation and manage relationships with regulators

Who Should Attend?

This course is designed for professionals working in or aspiring to work in the compliance area, including:

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

Course Outline

The five-day course is divided into five modules, covering topics such as:

  • The regulatory environment and the role of regulators
  • Compliance functions, including the role of the board of directors and internal auditors
  • Risk management and compliance risk, including risk assessment and control
  • Establishing an effective compliance function, including policy development and monitoring programs
  • Managing the risk of money laundering and financial crimes

Endorsed Education Provider

GLOMACS is a registered education provider with the National Association of State Boards of Accountancy (NASBA) and offers Continuing Professional Education (CPE) credits.

Partnership

The course is delivered in partnership with PetroKnowledge, Oxford Management Centre, and Energy Training Centre, ensuring that delegates receive the best training services and benefits.