Financial Crime World

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Financial Compliance Training Courses in Brunei Darussalam

In a bid to combat financial crime, GLOMACS has launched an Advanced Financial Crime Compliance training course in Brunei Darussalam. The interactive program is designed for professionals working in financial services and regulated sectors to identify key areas of concern related to money laundering and counter terrorist finance.

Course Overview

The five-day course will provide delegates with relevant updates on legislation and regulation, as well as practical exercises and case studies to enhance their knowledge and skills. The training program is specifically tailored to address the challenges faced by professionals working in anti-money laundering (AML) and financial crime areas.

Key Outcomes

  • Understand key offenses related to money laundering, terrorist financing, and financial crime
  • Analyze case studies, identify risks, and apply current knowledge and experience to real-world scenarios

Target Audience

The program is designed for a wide range of professionals, including:

  • Financial institutions
  • Law enforcement agencies
  • Analytical and tech companies

Delegates will have the opportunity to share experiences and learn new skills and knowledge that can be applied directly to their workplace.

About GLOMACS

GLOMACS is an endorsed education provider registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education. The organization has collaborated with Oxford Management Centre to provide the best training services and benefits to its valued clients.

Course Schedule

The course will take place over five days, covering topics such as:

  • Financial crime compliance
  • Trade-based money laundering
  • Sanctions
  • Risk-based approach to AML

Delegates will also participate in practical exercises and case studies, including:

  • Key indicators of ML/financial crime study
  • Review of compliance case studies

Contact Us

For more information about the Advanced Financial Crime Compliance training course, please contact GLOMACS.