Financial Crime World

Compliance Training for Financial Professionals in Angola

In a bid to equip financial professionals in Angola with the necessary skills to navigate the complex world of finance, a leading training provider has launched a comprehensive compliance training program. This program is designed to provide learners with the knowledge and skills needed to understand the complexities of compliance and risk management in financial institutions.

Key Objectives

The key objectives of this program are:

  • Define and establish the need for a compliance department
  • Avoid personal responsibilities
  • Set risk profiles among employees
  • Manage legalities in compliance
  • Detect alarm and protection mechanisms
  • Apply compliance rules to their business

Program Structure

The program is divided into three modules:

Module I - Concepts

This module covers the basics of compliance, including direction, risk management, and compliance. It also explores why a compliance department is necessary, its role, and how to start from scratch.

  • Key elements of a compliance program
  • Risk assessment, monitoring, measurement, and analysis
  • Understanding the importance of a compliance department

Module II - Audit

This module focuses on the importance of internal audit in ensuring that compliance risks are identified and managed effectively. Learners will learn about the difference between internal audit and compliance, as well as the role of internal auditors in audit compliance.

  • Planning and conducting a compliance audit program
  • Understanding the role of internal auditors in compliance
  • Identifying and managing compliance risks

Module III - Fraud Identification

This module provides learners with the knowledge and skills needed to identify and prevent fraud in financial institutions. It covers topics such as cash handling, opening accounts, drive accounts, internal accounts settlement, transfers between accounts, and overdrafts.

  • Understanding the importance of cash handling procedures
  • Identifying and preventing internal and external fraud
  • Managing risk in financial transactions

Schedule and Next Date

The next date for this comprehensive compliance training program is yet to be announced. However, interested parties can contact the training provider to schedule a course that suits their needs.

Duration and Investment

The duration of the course is 60 hours, and the investment required will depend on the specific package chosen.

Don’t Miss Out!

Don’t miss out on this opportunity to gain the skills and knowledge needed to stay ahead in the world of finance. Contact High Skills - Formação e Consultoria today to learn more about the compliance training program for financial professionals in Angola.