Financial Crime World

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Pitcairn Financial Professionals to Benefit from Compliance Training

The Oxford Compliance Regulatory Professionals training course has been launched in Pitcairn, designed specifically for financial professionals working in the region. The intensive and practical training program aims to equip participants with the knowledge and skills needed to understand and support regulatory compliance and enterprise-wide risk management.

Objectives

By the end of this training course, participants will be able to:

  • Understand the objectives and roles of regulation
  • Develop a good understanding of compliance principles
  • Identify and mitigate compliance risks
  • Create a compliance culture
  • Protect their organization’s reputation
  • Approach compliance and its related functions with confidence

Training Methodology

The training methodology includes:

  • Case studies
  • Group live instruction
  • Presentation and discussion of worked examples
  • Role-playing
  • Group discussions
  • Interactive participation is encouraged

Organisational Impact

This training course is directly relevant to Certified Compliance Professionals (CCP) and will benefit organizations in several ways, including:

  • More effective support for compliance teams
  • Selecting a format and content for compliance programs that are appropriate for their business
  • Identifying and analyzing applicable regulatory requirements and risks

Personal Impact

Delegates will also benefit personally by gaining a deeper understanding of the regulatory environment, knowing how to manage regulatory risk, understanding the importance of governance, risk, and compliance, and developing skills to manage financial crime.

Who Should Attend?

This training course is designed for:

  • Compliance officers
  • Managers and their deputies
  • Legal specialists
  • Audit specialists
  • Risk specialists
  • Operations specialists
  • IT specialists
  • Staff working in or aspiring to work in the compliance area

Course Outline

The five-day training program covers topics such as:

  • The regulatory environment
  • The role of regulators
  • Compliance functions
  • Risk management
  • Establishing an effective compliance function
  • Managing money laundering and financial crimes

Certificate

Upon successful completion of the training course, delegates will receive a certificate from Oxford Management Centre.