Financial Crime World

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Financial Professionals in Israel Receive Advanced Compliance Training

Jerusalem - Leading Global Professional Development Provider Launches New Course

In an effort to combat financial crime, leading global professional development provider GLOMACS has launched an advanced compliance training course for financial professionals in Israel.

Program Overview

The five-day program aims to equip participants with the skills and knowledge needed to effectively identify and prevent money laundering, terrorist financing, and other forms of financial crime. The interactive course will explore key areas of concern, including:

  • Methodologies of money laundering and terrorist financing
  • Global corruption
  • Updates on legislation and regulation

Course Features

Delegates will have the opportunity to engage in: + Case studies + Exercises + Question-and-answer sessions with instructors + Share experiences and skills with fellow professionals

Upon completion of the program, participants will be able to:

  • Understand key offenses related to money laundering, terrorist financing, and financial crime
  • Review and analyze case studies
  • Apply current knowledge and experience to practical exercises

Target Audience

The course is designed for: + Financial institutions + Regulators + Law enforcement agencies + Analytical and tech companies in Israel

Professionals who will greatly benefit from this program include:

+ Financial crime analysts
+ Transaction monitoring professionals
+ AML and financial crime investigations professionals
+ Compliance professionals
+ Financial investigators
+ Fraud investigators

CPE Credits

The GLOMACS Advanced Financial Crime Compliance training course is an endorsed education provider registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education. Participants will receive CPE credits upon completion of the program.

Collaboration and Partnerships

GLOMACS has collaborated with Oxford Management Centre to provide this comprehensive training program, aimed at providing the best training services and benefits to clients in Israel and worldwide.

For more information on this advanced compliance training course for financial professionals in Israel, please visit [insert website URL].