Compliance Training for Financial Professionals in Denmark
Denmark’s financial sector is subject to numerous regulations and compliance requirements, which can be overwhelming for professionals working in this field. To address this challenge, GLOMACS offers a comprehensive Compliance Regulatory Professionals training course designed specifically for financial professionals in Denmark.
Course Overview
The five-day course aims to equip participants with the knowledge and skills needed to understand and support regulatory compliance and enterprise- wide risk management. Through interactive sessions, case studies, and group discussions, delegates will gain insights into best practices in regulatory compliance and develop practical skills to deal with rules, markets, products, and transactions.
Course Objectives
Upon completion of the course, participants will be able to:
- Understand the objectives and roles of regulation
- Develop a good understanding of compliance principles
- Identify and mitigate compliance risks
- Create an appropriate Compliance Manual
- Build a risk-based Customer Due Diligence (CDD) process
Target Audience
The training course is designed for:
- Compliance officers
- Managers
- Legal professionals
- Audit specialists
- Risk management specialists
- Operations staff
- IT specialists
- Staff working in risk functions
- Internal and external audit staff
- Regulatory representatives
- AML officers
- Accountants
- Lawyers
- All staff aspiring to work in the compliance area
Course Content
The course will cover topics such as:
- The role of regulators in Denmark’s financial sector
- Compliance structure and key compliance activities and processes
- Risk management and establishing an effective compliance function
- Managing the risk of money laundering and financial crimes, including:
- Understanding money laundering offences
- Suspicious activity monitoring, detection, and reporting
About GLOMACS
GLOMACS is a registered education provider with the National Association of State Boards of Accountancy (NASBA) and is endorsed by leading industry associations. With our collaboration with PetroKnowledge, Oxford Management Centre, and Energy Training Centre, we are committed to providing the best training services and benefits for financial professionals in Denmark.
Register Now
Don’t miss this opportunity to enhance your knowledge and skills in compliance and risk management. Register now for the Compliance Regulatory Professionals training course in Denmark!