Financial Crime World

HAITI FINANCIAL INSTITUTION COMPLIANCE TRAINING AIMS TO BOOST FIGHT AGAINST FINANCIAL CRIME

Strengthening Financial Institution Compliance Training in Haiti

In a bid to combat financial crime, a cutting-edge program has been launched in Haiti to equip employees within the financial services and regulated sector with the skills and knowledge needed to identify and prevent financial crimes.

Advanced Financial Crime Compliance Training Course

The Advanced Financial Crime Compliance training course, designed by GLOMACS, provides an interactive experience for participants to identify key areas of concern related to money laundering and counter-terrorism finance. The program includes:

  • Instructor-led case studies
  • Exercises
  • Question-and-answer sessions
  • In-depth knowledge of typologies, methods, and global problems associated with financial crime

Program Goals

The program aims to enhance staff training to identify key methods of money laundering, improve intelligence analysis, and increase vigilance to evolving complexities and risks of financial crime. Participants will gain:

  • Understanding of key offenses related to money laundering, terrorist financing, and financial crime
  • Ability to review and analyze case studies
  • Application of current knowledge and experience to exercises
  • New skills and techniques in investigations
  • Broader understanding of the subject

Endorsement

The program has been endorsed by the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.

Target Audience

Industry professionals who will greatly benefit from this training include:

  • Financial crime analysts
  • Transaction monitoring professionals
  • AML and financial crime investigation professionals
  • Compliance professionals
  • Financial investigators
  • Fraud investigators

Program Details

==================

The five-day program is set to take place in Haiti, covering topics such as:

  • Financial crime compliance
  • Trade-based money laundering
  • Sanctions and sanctions busting
  • The need for effective compliance and due diligence
  • And more