Compliance Training Programme Reaches New Heights in Praia, Cape Verde

Major Boost for Financial Sector in Cape Verde

A significant achievement has been made in the financial sector of Cape Verde as a group of compliance professionals from commercial banks and the central bank have completed a comprehensive four-day training programme on International Compliance Foundation Level.

Programme Highlights

• Partnership with Banco de Cabo Verde: The training was delivered in the new offices of the Banco de Cabo Verde, a key partner of the ATTF.
• Guest Appearance by Chargée d’affaires of Luxembourg: Mr Thomas Barbancey, chargée d’affaires of Luxembourg in Praia, graced the event and expressed his appreciation for the group’s efforts and commitment to upholding high standards of compliance.

Training Objectives

• To equip participants with a deep understanding of the key aspects of a Compliance Officer’s function, both technically and practically.
• To provide valuable insights into the legal and regulatory framework governing compliance in Cape Verde through case studies tailored to a specific environment.
• To develop decision-making skills, enabling participants to implement effective compliance strategies.

Programme Success

The success of the training programme is largely attributed to the seamless organisation by the BCV team, who worked closely with the ATTF to ensure a smooth delivery of the programme.