Compliance Training for Financial Professionals in Antigua and Barbuda
Enhancing Financial Crime Compliance Knowledge
Aimed at enhancing financial crime compliance knowledge among professionals in the financial sector, this advanced course provides an interactive experience that explores key areas of concern related to money laundering and counter-terrorism finance.
Course Objectives
- Develop a deeper understanding of financial crime compliance through case studies, exercises, and question-and-answer sessions
- Identify key methodologies of money laundering and terrorist financing
- Analyze global corruption and understand the impact on financial institutions
- Stay up-to-date with legislation and regulation affecting financial crime professionals
- Apply current knowledge and experience to exercises provided by instructors
Course Benefits
By the end of the course, participants will be able to: * Understand key offenses related to money laundering, terrorist financing, and financial crime * Analyze case studies with instructors * Identify risks faced by professionals working in anti-money laundering (AML) and financial crime areas * Apply current knowledge and experience to exercises provided by instructors * Develop new skills and techniques in investigations
Target Audience
The training is designed for: * Financial institutions * Regulators * Law enforcement agencies * Analytical and tech companies
Particularly suitable for professionals working within: * Financial crime analysts * Transaction monitoring professionals * AML and financial crime investigation professionals * Compliance professionals * Financial investigators * Fraud investigators
Course Structure
The five-day course is divided into four days of training, covering: * Day 1: Financial Crime Compliance * Day 2: Effective Compliance and Due Diligence * Day 3: Challenges of Compliance Investigations * Day 4: Key Indicators of Money Laundering/Financial Crime
The final day includes a conclusion and debrief session, covering topics such as: * Investigating private equity professionals * High net worth beneficial owners
Provider Information
GLOMACS is an endorsed education provider registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit.
This course is in association with Oxford Management Centre, providing the best training services and benefits to valued clients.