Financial Crime World

Saint Pierre and Miquelon Financial Professionals Embark on Compliance Training Programme

In a move to stay ahead of the ever-changing regulatory landscape, financial professionals in Saint Pierre and Miquelon are set to undergo comprehensive training to equip them with the necessary knowledge and skills.

Comprehensive Training for Financial Professionals

GLOMACS has launched a specialized Compliance Regulatory Professionals training course designed specifically for financial professionals in the region. The intensive programme aims to equip participants with an understanding of compliance principles, risk management strategies, and best practices that align with international standards and business regulatory requirements.

Programme Objectives


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

  • Understand the objectives and roles of regulation
  • Identify and mitigate compliance risks
  • Create a compliance culture
  • Protect their organization’s reputation

The training methodology includes:

  • Case studies
  • Group live instruction
  • Role-playing
  • Interactive participation

Programme Relevance


This programme is highly relevant to Certified Compliance Professionals (CCP) in Saint Pierre and Miquelon. Organizations will benefit greatly from employee participation, as employees will gain a deeper understanding of regulatory requirements and risks, enabling them to provide more effective support for compliance teams and develop successful compliance programs.

Course Topics


The training course covers topics such as:

  • Regulatory environment
  • Role of regulators
  • Compliance functions
  • Risk management
  • Establishing an effective compliance function

CPE Credits


The programme has been endorsed by GLOMACS, a registered education provider with the National Association of State Boards of Accountancy (NASBA), ensuring that participants can earn CPE credits.

Partnership and Resources


In association with PetroKnowledge, Oxford Management Centre, and Energy Training Centre, participants will have access to a wide range of resources and expertise. The course is open for registration, providing financial professionals in Saint Pierre and Miquelon with an opportunity to enhance their compliance knowledge and skills and stay ahead of the curve in the region’s financial landscape.

Register Now


Don’t miss this chance to upskill and reskill! Register now to secure your spot and take advantage of this comprehensive training programme.