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Compliance Training for Financial Professionals in Cambodia

In today’s fast-paced financial landscape, compliance training is crucial for professionals seeking to excel in their careers. This course aims to equip students with the knowledge, skills, and attitudes necessary to navigate the complexities of banking, investment, and finance in Cambodia.

Course Description


The course consists of two parts: professional orientation and on-the-job training. During the professional orientation phase, students will gain insight into the work environment and job markets in general. Subsequently, they will be placed at selected employers where they will apply their acquired knowledge, skills, and attitude in a real-world setting.

Reason for the Course


The primary objective of this course is to develop practical knowledge, skills, and attitudes among students to strengthen their positions in the market. By applying theoretical concepts in a real business setting, program graduates will develop work-readiness skills and be familiar with the key factors for success in a banking, investment, and finance career.

Course Outcomes


Upon successful completion of this course, students will be able to:

  • Identify ethical requirements of the work
  • Describe underlying principles of banking/investment/finance
  • Apply knowledge in a real-world setting

Performance Objectives


Students are expected to achieve the following performance objectives:

  • Maintain a professional code of ethics and develop productive business relationships with stakeholders
  • Develop a commitment to personal and professional knowledge and development
  • Identify alternative sources of finance, evaluate financial viability, and manage cash and working capital effectively

Textbooks and References


The course utilizes various resources, including: + ACCA Rule Book + ACCA Performance Objectives + Appendix 1 – Performance Objectives

Conclusion


In conclusion, this compliance training course is designed to equip students with the skills and knowledge necessary to succeed in the banking, investment, and finance industry in Cambodia. By providing a comprehensive understanding of ethical principles, professional relationships, and financial management, this course aims to produce highly skilled and competent professionals who can navigate the complexities of the financial world with confidence.

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