Comprehensive Compliance Training Course for Armenian Financial Professionals
Strengthening Regulatory Landscape in Armenia’s Financial Sector
In an effort to enhance the regulatory framework in Armenia’s financial sector, Trainingcred is launching its Financial Regulation and Compliance Best Practices Course. This comprehensive course is designed specifically for financial professionals seeking to master the complexities of legal frameworks and compliance standards.
Course Overview
The five-day course is tailored to foundation-to-intermediate levels and covers key regulations, including:
- Know-your-customer (KYC)
- Consumer protection
- Data privacy
- Anti-money laundering (AML)
- Ethical considerations
Target Audience
This training is aimed at corporate staff seeking to excel in the complex world of financial regulation and compliance, including:
- Compliance officers
- Financial analysts
- Risk managers
- Senior management
- Board members
Course Objectives
By the end of the course, participants will be able to:
- Navigate and apply international and local financial regulations confidently
- Develop and implement effective compliance strategies
- Identify and mitigate compliance-related risks
- Foster a culture of integrity and ethical decision-making within their organizations
Training Methodology
The training incorporates expert-led discussions, case study analyses, group workshops, and practical exercises to ensure that participants gain both theoretical knowledge and practical skills they can apply immediately in their roles.
Course Format
Participants can opt for:
- Virtual instructor-led sessions
- In-person classroom training
- In-house delivery tailored to their organization’s specific needs
Fees and Dates
The course is set to kick off on various dates throughout 2024, with fees ranging from USD 680 to USD 750 depending on the format chosen.
Conclusion
With its unique blend of theoretical and practical knowledge, this comprehensive course is poised to transform Armenia’s financial sector by equipping professionals with the skills and expertise required to stay ahead of regulatory changes and maintain a strong reputation in the market.