Financial Crime World

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Compliance Training for Financial Professionals in Saint Helena: A Must-Have Course

In today’s complex financial landscape, compliance training has become a critical component of ensuring that financial professionals are equipped with the skills and knowledge necessary to identify and prevent financial crime. As a key player in the global financial system, it is essential that professionals working in financial services and the regulated sector undergo comprehensive training to stay ahead of the evolving threats.

The Advanced Financial Crime Compliance Course

The Advanced Financial Crime Compliance course provided by GLOMACS offers an interactive learning experience that delves into the key areas of concern related to money laundering and counter-terrorism finance. The programme has been designed to combine instructor-led discussions, case studies, exercises, and question-and-answer sessions to provide a comprehensive understanding of financial crime compliance.

Topics Covered

The course covers various topics, including:

  • Challenges in financial crime compliance
  • Methodologies of money laundering and terrorist financing
  • Identifying key areas of concern related to global corruption
  • Updates on legislation and regulations as they impact financial crime professionals

Programme Objectives

Upon completion of this programme, participants will be able to:

  • Understand the key offenses of money laundering, terrorist financing, and financial crime
  • Review and analyze case studies through in-depth discussions with instructors
  • Apply current knowledge and experience to exercises provided by the instructors
  • Learn new skills and techniques in investigations
  • Become more vigilant to the requirements needed to recognize evolving complexities and risks of financial crime

Benefits for Organizations

The organisation will benefit from this programme as staff will be better trained to identify key methods of money laundering, providing an interactive experience for employees in intelligence analysis that benefits their organization. Delegates will also share experiences and learn new skills and knowledge to share with colleagues in the workplace.

Suitable Professionals

This course is suitable for a wide range of professionals working within financial institutions, law enforcement agencies, analytical and tech companies, including:

  • Financial crime analysts
  • Transaction monitoring professionals
  • AML and financial crime investigations professionals
  • Compliance professionals
  • Financial investigators
  • Fraud investigators

Programme Details

The programme will take place over five days, covering topics such as:

  • Financial crime compliance
  • Trade-based money laundering
  • Sanctions and sanctions busting
  • Challenges of compliance investigations

The final day will feature a conclusion of all exercises and debrief, including how to investigate PEPS and high net worth beneficial owners, cyber-crime typologies, and PEP exercise establishing true ownership of opaque structures and entities.

Continuing Professional Education (CPE) Credit

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education, making this course eligible for CPE credit. With its association with Oxford Management Centre, GLOMACS offers a comprehensive training solution that is unmatched in the industry.