Financial Crime World

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Compliance Training for Financial Professionals in Slovakia: A Must-Have in Today’s Regulatory Landscape

In an effort to stay ahead of the curve in the ever-evolving world of financial crime compliance, financial institutions and professionals in Slovakia are being urged to undergo comprehensive training to identify key areas of concern. The Advanced Financial Crime Compliance course, offered by GLOMACS, is a cutting-edge program designed to provide financial services employees with a deep understanding of the risks associated with money laundering, terrorist financing, and financial crime.

Key Takeaways

Upon completion of the course, delegates will be able to:

  • Understand the key offences of money laundering, terrorist financing, and financial crime
  • Analyze case studies through in-depth discussions with instructors
  • Identify key areas of concern as regards global corruption
  • Apply current knowledge and experience to exercises provided by the instructors

Who Should Attend

This advanced training course is suitable for a wide range of professionals working within financial institutions, law enforcement agencies, analytical and tech companies. Those who will greatly benefit from this program include:

  • Financial Crime Analysts
  • Transaction Monitoring Professionals
  • AML and Financial Crime Investigations Professionals
  • Compliance Professionals
  • Financial Investigators
  • Fraud Investigators

Course Outline

The five-day course is divided into four modules, each focusing on a specific aspect of financial crime compliance. The modules will cover topics such as:

Module 1: Financial Crime Compliance and Analysis

Module 2: Effective Compliance and Due Diligence

Module 3: Challenges of Compliance Investigations

Module 4: Key Indicators of ML/Financial Crime

Endorsed Education Provider

GLOMACS is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education, ensuring that delegates can earn CPE credits upon completion of the course.

In association with Oxford Management Centre, GLOMACS aims to provide the best training services and benefits to its valued clients.