Financial Crime World

Compliance Training for Financial Professionals Launched in Senegal

The Financial Action Task Force’s 40 recommendations have set a benchmark for governments and financial services providers in Senegal, emphasizing the need to combat money laundering and terror financing through digital financial services. To equip professionals with the necessary skills, the Digital Frontiers Institute has launched a comprehensive compliance training course.

Course Overview

The 4-week online course is designed for financial professionals who need to stay ahead of the curve in anti-money laundering regulations and compliance requirements. The course provides an in-depth understanding of:

  • Regulatory frameworks
  • Policy
  • Analytical tools required to combat money laundering, terror financing, and proliferation financing

Course Highlights

The course covers the importance of:

  • Artificial intelligence as a practical intervention in curbing illicit financial flows
  • Blockchains and big-data analytics for identifying suspicious transactions
  • Developing risk assessments and identifying suspicious transactions

By completing this course, students will gain the skills they need to succeed in a rapidly changing industry.

Course Schedule

The course is scheduled for two intakes:

  • May 2, 2024 (enrollment deadline: April 28, 2024)
  • September 26, 2024 (enrollment deadline: September 22, 2024)

Certification and Financial Aid

Upon completion of the course, certification will be awarded by the Digital Frontiers Institute. Additionally, financial aid is available to qualified candidates, with a total amount of $250 available to support professional development in the field of anti-money laundering and compliance.

Who Should Enroll?

This course is ideal for:

  • Financial professionals working in digital financial services
  • Professionals involved in financial inclusion and sustainable economic development
  • Anyone who wants to stay up-to-date on the latest regulatory requirements and best practices

Enroll now to take advantage of this valuable training opportunity!