Financial Crime World

Compliance Training for Financial Professionals in Israel

GLOMACS, a renowned provider of financial training programs, has launched a comprehensive Compliance Regulatory Professionals training course designed specifically for financial professionals in Israel. This course aims to equip participants with the knowledge and skills necessary to understand and support regulatory compliance and enterprise-wide risk management.

Course Objectives

  • Understand regulatory bodies, their roles and responsibilities
  • Develop effective systems and controls to ensure compliance
  • Identify and mitigate compliance risks
  • Build a risk-based customer due diligence process
  • Create a culture of compliance within an organization

Course Content

Through this intensive and highly practical training program, participants will gain a deeper understanding of:

  • Regulatory bodies and their roles and responsibilities
  • Compliance principles and best practices
  • Risk management and mitigation strategies
  • Customer due diligence processes
  • Creating a compliance manual and protecting an organization’s reputation

Training Methodology

The course includes:

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

This highly practical training program allows participants to apply the concepts learned directly to their work.

Target Audience

This Compliance Regulatory Professionals training course is open to:

  • Compliance officers, managers, and deputies
  • Legal, audit, risk, operations, and IT specialists working in or aspiring to work in the compliance area

Participants will benefit from a comprehensive overview of the regulatory environment, the role of regulators, and best practices in regulatory obligation.

Benefits for Organizations

Organizations that send their employees to this training program can expect significant benefits, including:

  • More effective support for compliance teams
  • Identifying and analyzing applicable regulatory requirements and risks in business language
  • Preparing staff for increased responsibility

Accreditation

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. This course has been endorsed by PetroKnowledge, Oxford Management Centre, and The Energy Training Centre.

Register Now

Don’t miss this opportunity to enhance your compliance skills and knowledge in Israel. Register for the GLOMACS Compliance Regulatory Professionals training course today!