Wallis and Futuna Tackles Financial Crime Compliance with Specialized Training Programs

In a bid to strengthen its financial system and prevent illicit activities, the government of Wallis and Futuna has launched specialized training programs for financial crime compliance. This initiative aims to equip professionals with the necessary skills and knowledge to identify and mitigate financial crimes.

Key Objectives of the Program

• Equip professionals with the necessary skills and knowledge to identify and mitigate financial crimes
• Strengthen the financial system of Wallis and Futuna
• Prevent illicit activities such as cybercrime, money laundering, and other forms of financial malfeasance

Focus Areas of the Program

• Risk management
• Customer due diligence
• Market abuse prevention
• Regulatory environment
• Risks and impacts on corporate banking and financial markets
• Specific customer typologies and financial markets products

Benefits of the Program

• Comprehensive understanding of the risks associated with financial crime
• Knowledge of regulatory environment, risks, and impacts on corporate banking and financial markets
• Understanding of specific customer typologies and financial markets products
• Access to high-quality education and training that prepares professionals for the complexities of the modern financial world

Course Details

• Developed in collaboration with the International Compliance Association (ICA)
• Allows students to study at their own pace, with access to materials for up to two months
• Assessed through an online multiple-choice exam that can be taken at any point during the study period

ICA Membership Benefits

• Access to the Learning Hub
• Weekly webinars
• Discounts on events and courses
• Added separately to the basket during online enrollment