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Compliance Training for Financial Professionals in Wallis and Futuna
A comprehensive compliance training program has been launched in Wallis and Futuna to equip financial professionals with the knowledge and skills needed to understand and support regulatory compliance and enterprise-wide risk management.
What is Covered in the Course?
The Oxford Compliance Regulatory Professionals training course is designed to provide participants with a deep understanding of the regulatory environment, the role of regulators, and the responsibilities of compliance. The program covers various topics, including:
- Establishing and maintaining effective systems and controls
- Developing a compliance monitoring program
- Building a risk-based customer due diligence process
What You’ll Learn
Upon completing the course, participants will be able to:
- Identify and mitigate compliance risks
- Develop an appropriate compliance manual
- Create a compliance culture
- Protect their organization’s reputation
- Gain insights into the relationship between compliance and corporate governance
- Learn best strategies for managing regulatory risk and preventing financial crimes
Training Methodology
The training methodology includes:
- Case studies
- Group live instruction
- Presentation and discussion of worked examples
- Role-playing
- Interactive participation is encouraged
Who Should Attend?
This program is designed to deliver the knowledge and skills required by:
- Compliance officers
- Managers
- Legal professionals
- Audit professionals
- Risk specialists
- Operations staff
- IT specialists
- Regulatory representatives
- AML officers
- Accountants
- Lawyers
- All staff working in or aspiring to work in the compliance area
Course Structure
The course is structured over five days, covering topics such as:
- The regulatory environment
- Compliance functions
- Risk management
- Establishing an effective compliance function
- Managing the risk of money laundering and financial crimes
Certification
Upon successful completion of the training program, participants will receive a certificate from Oxford Management Centre.
Why Choose This Course?
This comprehensive training program has been designed to support financial professionals in Wallis and Futuna in meeting their compliance obligations and ensuring that their organizations are adequately protected against regulatory risks.