Compliance Training for Financial Institutions in Cape Verde Concludes Successfully

Praia, December 14, 2022 - The International Compliance Foundation Level training program has come to a close in Cape Verde, marking a significant milestone in promoting compliance expertise among financial institutions in the region.

Course Overview

The four-day intensive course brought together a motivated group of compliance professionals from commercial banks and the central bank. The event was held at the new offices of Banco de Cabo Verde, an ATTF partner institution.

Keynote Speaker

The training was honored with the presence of Mr. Thomas Barbancey, chargé d’affaires of Luxembourg in Praia.

Course Objectives

The training aimed to equip participants with a comprehensive understanding of the key aspects of a Compliance Officer’s function, covering both technical and practical dimensions.

Course Highlights

• Attendees analyzed case studies specific to their environment, gaining valuable insights into the legal and regulatory landscape that affects compliance officers.
• The program was made possible through the exceptional organizational skills of the BCV team, who worked closely with ATTF to deliver this important training initiative.

This successful training program is a significant step towards promoting compliance expertise among financial institutions in Cape Verde.