Financial Crime World

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Compliance Training for Financial Professionals in Cook Islands

In an effort to ensure that financial professionals in Cook Islands are equipped with the necessary skills and knowledge to operate in a compliant environment, myLearn has launched a comprehensive range of courses designed specifically for this sector.

Key Focus Areas

  • Digital Personal Data Protection Act, 2023: Courses aimed at helping financial professionals understand their obligations under this legislation.
  • Prevention Of Sexual Harassment At The Workplace: Providing employees with the tools and resources they need to create a safe and respectful work environment.
  • Anti-bribery And Corruption: Teaching financial professionals how to identify and prevent bribery and corruption in all its forms.

Additional Courses

  • Protection Of Children From Sexual Offences: Helping employees recognize the signs of sexual exploitation and know how to report suspected cases.
  • Prevention Of Corruption Act: Providing a deep understanding of the laws and regulations surrounding corruption and bribery.

By completing these courses, financial professionals in Cook Islands can be confident that they are operating in a compliant and ethical manner.

Get Started Today!

For more information on myLearn’s compliance training for financial professionals in Cook Islands, please visit our website or contact us to pre-register for one of our upcoming courses.