Financial Crime World

WALLIS AND FUTUNA COMPLIANCE TRAINING FOR FINANCIAL PROFESSIONALS

PetroKnowledge’s Compliance Regulatory Professionals training course is designed to equip financial professionals in Wallis and Futuna with the knowledge and skills needed to support regulatory compliance and enterprise-wide risk management.

THE GOALS OF THE COURSE

By the end of this comprehensive training program, participants will be able to:

  • Understand the objectives and roles of regulation
  • Develop a good understanding of compliance principles
  • Identify and understand compliance risks and consequences of non-compliance
  • Create a compliance culture and protect an organization’s reputation
  • Develop strategies to prevent risk within their firm

WHO IS THIS COURSE FOR?

This training course is designed for:

  • Compliance Officers/Managers and their Deputies
  • Managers with responsibility for internal compliance controls
  • Legal, Audit, Risk, Operations, and IT Specialists
  • Risk Managers
  • Staff working in risk functions
  • Internal and External Audit Staff
  • Regulatory Representatives
  • AML Officers
  • Accountants
  • Lawyers

HOW WILL THIS TRAINING COURSE BE PRESENTED?

The training methodology includes:

  • Case studies
  • Group live instruction
  • Presentation
  • Discussion of worked examples
  • Role-play
  • Group discussion
  • Interactive participation is encouraged

ORGANISATIONAL IMPACT

This comprehensive training program will help financial professionals in Wallis and Futuna to:

  • Develop a robust compliance system
  • Enhance their understanding of regulatory requirements
  • Identify and mitigate risks effectively
  • Protect their organization’s reputation
  • Improve communication with stakeholders

CERTIFICATE

On successful completion of this training course, participants will receive a PetroKnowledge Certificate.

IN ASSOCIATION WITH

PetroKnowledge is collaborating with GLOMACS, Oxford Management Centre, and The Energy Training Centre to provide the best training services and benefits for our valued clients.

OTHER TRAINING COURSES YOU MIGHT BE INTERESTED IN

  • Business and Corporate Etiquette
  • Strategic Internal Communication Skills
  • Communication for Leaders in the Digital Age
  • Corporate Communications Redefined

REGISTRATION

To register online, please click “Enroll Now” on the course page, complete and submit the form. A confirmation email and instructions will be sent to the participant’s email. You may also get in touch with our Registration Team on:

+971 50 981 7386 | +971 2 557 7389 or send an email to [email protected]

PAYMENTS

Course fees are payable upon booking unless a valid, authorized Purchase Order is provided and accepted. Payments can be made in USD or UAE local currency AED (Arab Emirates Dirhams) either by Bank Transfer or by Credit Card.

For corporate fees and group registration, please send your query to [email protected].