Compliance Training for Financial Professionals in The Gambia
The Gambia’s financial sector has experienced significant growth in recent years, making it crucial for professionals in this industry to stay up-to-date on compliance with financial regulations. To address this need, a comprehensive Advanced Financial Crime Compliance training course is now available.
Interactive Program
This interactive program, designed by global experts in the field, provides an immersive learning experience for employees within financial services and the regulated sector. Through real-life case studies, expert instruction, and engaging discussions, participants will gain a deep understanding of key areas of concern regarding money laundering and counter-terrorism financing.
Course Objectives
The course covers various topics, including:
- Methodologies of money laundering and terrorist financing
- Identifying key areas of concern in global corruption
- Staying up-to-date with the latest legislation and regulations
By the end of this five-day training program, participants will be able to:
- Understand the key offenses of money laundering, terrorist financing, and financial crime
- Analyze case studies and apply current knowledge and experience to real-world scenarios
- Identify risks associated with anti-money laundering (AML) and financial crime investigations
- Develop new skills and techniques in investigation and analysis
Target Audience
This course is designed for a wide range of professionals, including:
- Financial Crime Analysts
- Transaction Monitoring Professionals
- AML and Financial Crime Investigations Professionals
- Compliance Professionals
- Financial Investigators
- Fraud Investigators
Course Delivery
The course is delivered by experienced instructors who have extensive knowledge of the financial sector and its regulatory requirements. The interactive format includes case studies, exercises, and discussion sessions to provide a comprehensive learning experience.
CPE Credits
GLOMACS is an endorsed education provider registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education. This course meets the standards for CPE credits required by many state boards of accountancy.
Register Now
Don’t miss this opportunity to enhance your knowledge and skills in financial crime compliance. Register now for the Advanced Financial Crime Compliance training course, brought to you by GLOMACS in partnership with Oxford Management Centre.