Financial Crime World

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Compliance Training Courses Online in Montserrat

In today’s fast-paced business environment, staying ahead of the curve in compliance training is crucial. That’s why GLOMACS has designed a comprehensive online Compliance Regulatory Professionals training course to equip professionals with the knowledge and skills needed to navigate regulatory compliance and enterprise-wide risk management.

This intensive and highly practical course covers various topics, including:

  • Understanding regulatory bodies
  • Developing effective compliance monitoring programs
  • Building a risk-based Customer Due Diligence (CDD) process
  • Compliance principles
  • Identifying and mitigating compliance risks

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

Objectives

  • Understand regulatory objectives and roles
  • Develop a good understanding of compliance principles
  • Identify and mitigate compliance risks
  • Create a compliance culture
  • Protect their organization’s reputation

The course will feature:

Training Methodology

  • Case studies
  • Group live instruction
  • Presentation
  • Discussion
  • Interactive participation

This training course is designed to benefit organizations by providing more effective support for the compliance team, selecting an appropriate format and content for the compliance program, identifying regulatory requirements, and developing a successful compliance plan.

Organisational Impact

  • Provide more effective support for the compliance team
  • Select an appropriate format and content for the compliance program
  • Identify regulatory requirements
  • Develop a successful compliance plan

Participants will gain a comprehensive understanding of the regulatory environment, know their regulators, and understand the importance of governance, risk, and compliance.

Personal Impact

  • Manage regulatory risk
  • Prevent financial crime
  • Develop a risk-based CDD process

This course is designed for:

Who Should Attend?

  • Compliance Officers/Managers
  • Managers with responsibility for internal compliance controls
  • Legal Specialists
  • Audit Specialists
  • Risk Specialists
  • Operations Specialists
  • IT Specialists
  • Anyone working in or aspiring to work in the compliance area

The five-day course covers topics such as:

Course Outline

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