Compliance Training for Financial Professionals in Peru
GLOMACS, a leading provider of training solutions in finance, energy, and management, has launched an intensive Compliance Regulatory Professionals training course in Peru. This five-day program is designed to equip financial professionals with the knowledge and skills necessary to navigate the complex regulatory environment and promote best practices that align with business and regulatory requirements.
Course Objectives
- Provide a comprehensive understanding of compliance principles, risk management, and enterprise-wide risk management
- Develop effective compliance monitoring programs
- Build a risk-based customer due diligence process
- Manage regulatory risk effectively
Course Highlights
Regulatory Environment and Compliance Functions
Participants will learn about the regulatory environment in Peru and the importance of establishing an effective compliance function.
Risk Management and Enterprise-Wide Risk Management
The course will cover risk management principles, including identifying, assessing, and mitigating risks, as well as enterprise-wide risk management strategies.
Preventing Money Laundering and Financial Crimes
Delegates will learn about money laundering and financial crimes, and how to prevent them through effective compliance monitoring programs.
Endorsement by the National Association of State Boards of Accountancy (NASBA)
The GLOMACS Compliance Regulatory Professionals training course has been endorsed by NASBA as a sponsor of continuing professional education.
Registration and Contact Information
Registration for the course is now open. Interested delegates can apply by contacting [Name] at [Email] or [Phone].
About GLOMACS
GLOMACS is a leading provider of training solutions in finance, energy, and management. The company has partnered with renowned institutions such as Petroknowledge, Oxford Management Centre, and Energy Training Centre to provide high-quality training programs that cater to the needs of professionals worldwide.
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