Financial Crime World

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Compliance Training for Finance Professionals in Afghanistan

In an effort to promote transparency and accountability in the financial sector, Holistique Training has launched a comprehensive compliance training program specifically designed for finance professionals in Afghanistan. The course aims to equip participants with the knowledge and skills necessary to ensure effective internal compliance and governance.

Course Overview

The three-day training program covers a range of topics, including:

  • The importance of corporate control
  • Shaping operations around compliance
  • Implementing controls and costing cycles
  • Internal IT infrastructures
  • Administration controls and compliance guidelines
  • Internal and external reporting metrics

Who Should Attend

This course is ideal for anyone responsible for internal compliance and governance relating to financial or operational decisions, including:

  • Bid writers
  • Business owners
  • Operations managers
  • Auditors
  • Contract managers
  • Directors
  • Compliance officers
  • Risk assessors
  • Accountants
  • Finance managers
  • Chief operating officers
  • Chief financial officers

Training Methodology

The training program uses a variety of adult learning styles to ensure full understanding and comprehension. Participants will review real-world case studies, view multiple template contracts, and discover how a lack of consideration for compliance can lead to extra costs and contract deviations.

Course Objectives

Upon completing the course, participants will be able to:

  • Define the GRC framework and create suitable measures for mitigating identified risks
  • Establish a division of responsibilities and internal oversight mechanisms within the finance department and operational workflows
  • Protect IT infrastructure and data repositories against potential threats
  • Devise and uphold financial oversight protocols
  • Adhere to regulatory mandates and external disclosure obligations
  • Deploy oversight mechanisms across accounting procedures
  • Optimize role allocation and task distribution to bolster controls and streamline efficiency within the finance department

Certificate Description

Upon successful completion of this training course, delegates will be awarded a Holistique Training Certificate of Completion. For those who attend and complete the online training course, an e-Certificate will be provided. The certificate is accredited by:

  • British Accreditation Council (BAC)
  • CPD Certification Service (CPD)
  • ISO 9001
  • ISO 21001
  • ISO 29993

About Holistique Training

Holistique Training is a leading provider of professional development courses for finance professionals. With a focus on compliance training, we aim to promote transparency and accountability in the financial sector. Our training programs are designed to equip participants with the knowledge and skills necessary to ensure effective internal compliance and governance.