Financial Crime World

Peru’s Financial Professionals Benefit from Comprehensive Compliance Training

In an effort to strengthen corporate governance and risk management practices, Euromoney has launched a comprehensive compliance training program for financial professionals in Peru. This program aims to equip executives at all levels with the skills necessary to manage risk, implement effective compliance procedures, and foster strong relationships with key stakeholders.

Program Highlights

  • Based on case studies drawn from recent international precedents
  • Focuses on best practice and practical application
  • Highly regarded for providing valuable insights into:
    • Optimizing working capital
    • Increasing the rigor of internal audit practices
    • Managing compliance risk

Attendee Testimonials

  • “We were impressed by the course instructor’s knowledge of the subject matter. The duration was about right, informative, and productive.” - Amlak
  • “Really useful for board members and any employees who support the board. The instructor made complex topics easy to understand.” - Qatar Development Bank

Program Content

The training program is tailored to meet the specific needs of financial professionals in Peru, with courses focused on:

  • Corporate governance
  • Risk management
  • Compliance

Euromoney’s experienced instructors have extensive knowledge of the industry and are well-equipped to provide practical guidance and advice.

Bespoke In-House Training Programs

In addition to public courses, Euromoney also offers bespoke, in-house training programs designed to meet the unique needs of individual companies. These programs have been praised by past attendees for their engaging approach and enthusiastic trainers.

  • “We were impressed by the trainer’s deep knowledge of the topic and his engaging approach to the attendees.” - Riyad Bank

Staying Ahead of the Curve

Euromoney is committed to providing high-quality training programs that meet the evolving needs of financial professionals in Peru. For more information on upcoming courses, visit their website or download their 2024 Global Training Calendar.

With Euromoney’s compliance training program, financial professionals in Peru can stay ahead of the curve and ensure that their organizations are equipped to navigate the complex regulatory landscape with confidence.