Financial Crime World

Compliance Regulatory Professionals Training Course Launched in Namibia

In a bid to enhance regulatory compliance and enterprise-wide risk management, GLOMACS has launched a comprehensive Compliance Regulatory Professionals training course in Namibia. This intensive program aims to equip participants with the knowledge and skills necessary to navigate the complex regulatory environment and promote best practices that align with business and regulatory requirements.

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 mitigate compliance risks
  • Create a compliance culture
  • Protect their organization’s reputation

Training Methodology

The training methodology includes:

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

This approach enables participants to gain hands-on experience in applying regulatory requirements and developing effective compliance programs.

Organisational Impact

This training course is particularly beneficial for organizations with Certified Compliance Professionals (CCP) on their teams. Participants will return to their organizations equipped with the skills to:

  • Develop a comprehensive compliance program
  • Identify and analyze applicable regulatory requirements and risks
  • Implement effective internal controls

Personal Impact

For individual participants, this training course provides:

  • A deep understanding of the regulatory environment
  • Knowledge of regulators’ expectations
  • Skills in managing regulatory risk
  • Coverage of ethics, integrity, organizational risk culture, and financial crime management

Who Should Attend?

This training course is designed for:

  • Compliance officers
  • Managers
  • Legal professionals
  • Audit specialists
  • Risk managers
  • Operations personnel
  • IT specialists
  • Anyone working in or aspiring to work in the compliance area

Course Outline

The five-day training course covers topics such as:

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

Participants will receive an overview of best practices in regulatory compliance, case studies, and interactive discussions to reinforce their understanding.

Endorsed Education Provider

GLOMACS is a registered sponsor of continuing professional education on the National Registry of CPE Sponsors, recognized by the National Association of State Boards of Accountancy (NASBA). This training course is endorsed by:

  • PetroKnowledge
  • Oxford Management Centre
  • The Energy Training Centre