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Compliance Training for Financial Professionals Launched in Senegal

Dakar, Senegal - GLOMACS has launched a comprehensive compliance training course to equip financial professionals in Senegal with the necessary skills and knowledge to navigate the complex regulatory environment.

Course Overview

The “Compliance Regulatory Professionals” training course is designed to provide participants with an in-depth understanding of regulatory compliance and enterprise-wide risk management. The course covers various topics, including:

Regulatory bodies
Compliance principles
Customer due diligence
Corporate governance
Risk management

Target Audience

The course is specifically tailored for:

Compliance officers
Managers
Deputies
Legal professionals
Audit specialists
Risk management specialists
Operations specialists
IT specialists who work in or aspire to work in the compliance area.

Training Methodology

The training methodology includes:

Case studies
Group live instruction
Presentations
Discussion of worked examples
Role-playing
Group discussion
Interactive participation

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 a compliance manual
Protect their organization’s reputation

Schedule and Registration

The course is scheduled for [insert dates] and will take place in Dakar, Senegal. For more information or to register, please visit [insert website].

Partnership

With the collaboration of Petroknowledge, Oxford Management Centre, and The Energy Training Centre, GLOMACS is committed to providing high-quality training services that cater to the needs of financial professionals in Senegal.

Contact Us

For more information or to register, please contact [insert contact information].