Jordanian Financial Professionals to Receive Compliance Training in Wake of Regulatory Changes
Amman, Jordan - A New Era in Compliance Training
As regulatory bodies continue to tighten their grip on financial institutions, compliance training has become a crucial aspect for professionals in the sector. In response to this need, a comprehensive training program is being launched to equip Jordanian financial professionals with the skills and knowledge required to navigate the complex regulatory landscape.
A Comprehensive Approach to Compliance Training
The five-day training course will delve into the principles of compliance, risk management, and corporate governance, providing participants with a thorough understanding of regulatory requirements and best practices. The program has been designed to cater specifically to the needs of financial professionals in Jordan, taking into account the country’s unique regulatory environment.
Practical Application and Real-World Scenarios
Through a mix of case studies, group discussions, and interactive role-playing exercises, participants will gain hands-on experience in developing effective compliance procedures and risk management strategies. They will also learn how to establish strong relationships with regulators, board members, and personnel at all levels of their organization.
Key Takeaways
By the end of the training program, participants will be able to:
- Understand regulatory goals and functions
- Develop a solid understanding of compliance principles
- Recognize the significance of compliance, risk, and governance
- Identify and manage regulatory risks
- Create effective approaches to support managers and reduce risk within their organization
Who Should Attend?
The training program is open to all financial professionals in Jordan, including:
- Managers
- Compliance officers
- Supervisors
- Legal professionals
- Auditors
- IT specialists
Program Outline
The first day of the program will cover the role of regulators in the regulatory environment, while subsequent days will delve into compliance activities, risk management, creating a successful compliance function, and managing the risk of financial crimes and money laundering. The program is designed to be interactive, with opportunities for participants to share their experiences and learn from each other.
Conclusion
With its comprehensive coverage of regulatory requirements and best practices, this training program is set to become an essential resource for Jordanian financial professionals looking to stay ahead of the curve in a rapidly changing regulatory environment.