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Compliance Training for Financial Professionals in Bulgaria

In a move to strengthen regulatory compliance and risk management practices in Bulgaria’s financial sector, GLOMACS has launched its comprehensive Compliance Regulatory Professionals training course.

Course Overview

The five-day training course covers a range of topics, including:

  • Regulatory bodies
  • Risk management
  • Compliance principles
  • Corporate governance

Participants will gain insights into the objectives and roles of regulation, as well as the responsibilities of compliance officers and managers. They will also learn how to: + Develop effective compliance programs + Monitor regulatory requirements + Mitigate compliance risks

Target Audience

The course is specifically designed for: * Compliance officers and managers * Legal professionals * Audit specialists * Risk managers * Anyone working in or aspiring to work in the compliance area

By the end of the training program, participants will be able to: + Understand the regulatory environment + Identify and manage compliance risks + Develop effective strategies to promote a culture of compliance within their organizations

Course Endorsement and Development

The GLOMACS Compliance Regulatory Professionals training course is endorsed by the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education. The course has been developed in collaboration with PetroKnowledge, Oxford Management Centre, and Energy Training Centre, ensuring that participants receive high-quality training and support.

Quote

“Bulgaria’s financial sector is rapidly evolving, and compliance professionals must be equipped to navigate the complexities of regulations and risk management,” said a spokesperson for GLOMACS. “Our Compliance Regulatory Professionals training course provides financial professionals with the skills and knowledge they need to succeed in today’s fast-paced regulatory environment.”

Upcoming Session

The next session of the GLOMACS Compliance Regulatory Professionals training course is scheduled to take place on [Date] at [Location]. For more information or to register, please visit our website.