Financial Crime World

Compliance Training for Financial Professionals in Haiti

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In a bid to equip financial professionals in Haiti with the necessary skills and knowledge to navigate the complex regulatory landscape, GLOMACS is launching a comprehensive compliance training program. The course, designed specifically for financial professionals, will provide an in-depth understanding of regulatory requirements, risk management, and best practices in compliance.

Objective

The objective of this training program is to equip financial professionals with the skills and knowledge required to support regulatory compliance and enterprise-wide risk management. Participants will gain a comprehensive understanding of compliance principles, risks, and regulations, enabling them to build strong relationships with regulators, board members, and colleagues at all levels.

Course Outline

The five-day course will cover various topics, including:

  • The Regulatory Environment and the Role of Regulators
  • Compliance Functions, Corporate Governance, and Financial Crime Prevention
  • Risk Management and Compliance Risk
  • Establishing an Effective Compliance Function
  • Managing the Risk of Money Laundering and Financial Crimes

Training Methodology

The training program will employ a range of interactive methods, including:

  • Case studies
  • Group discussions
  • Presentations
  • Role-playing exercises

Benefits

Financial professionals who participate in this course will benefit from:

  • A comprehensive understanding of regulatory requirements and risks
  • The skills to approach compliance with confidence
  • Effective risk management strategies
  • A thorough understanding of corporate governance and financial crime prevention
  • Improved relationships with regulators and internal stakeholders

Who Should Attend

This training program is designed for:

  • Compliance officers
  • Managers and their deputies
  • Legal, audit, risk, operations, and IT specialists
  • Staff working in or aspiring to work in the compliance area

Endorsed Education Provider

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.