Financial Crime World

Comprehensive Compliance Training Program for Finance Professionals Launched in Afghanistan

Holistique Training, a leading provider of professional development courses for finance professionals, has launched a comprehensive compliance training program aimed at strengthening the financial sector in Afghanistan.

Key Features of the Training Program

  • A three-day course designed to equip participants with the knowledge and skills necessary to ensure effective internal compliance and governance
  • Covers key topics such as:
    • Corporate control
    • Implementing controls and costing cycles
    • Internal IT infrastructures
    • Administration controls
    • Compliance guidelines
  • Review of real-world case studies and multiple template contracts to highlight the importance of considering compliance in financial and operational decisions

Target Audience

The course is ideal for anyone responsible for internal compliance and governance, including:

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

Learning Objectives

Using a variety of adult learning styles, the training program ensures full understanding and comprehension. Upon completion, participants will be able to:

  • Define the GRC (Governance, Risk Management, and Compliance) framework
  • Establish internal oversight mechanisms
  • Protect IT infrastructure
  • Devise financial oversight protocols
  • Adhere to regulatory mandates
  • Deploy oversight mechanisms across accounting procedures
  • Optimize role allocation and task distribution

Certification

Upon successful completion of the course, delegates will receive a Holistique Training Certificate of Completion. 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 to promote transparency and accountability in the financial sector. The company’s training programs are designed to equip participants with the knowledge and skills necessary to ensure effective internal compliance and governance.