Advanced Financial Compliance Training for Financial Institutions in French Polynesia

Interactive and Exciting Course Experience

This advanced financial compliance training course offers a thrilling interactive experience for employees of financial services and regulated sectors to identify key areas to monitor regarding all aspects of financial crime, including money laundering and terrorism financing.

Program Overview

During this online program, you will learn how to recognize methods of money laundering and terrorism financing, as well as the risks faced by professionals working in AML (Anti-Money Laundering) and financial crime. You will also acquire skills in analysis and critical thinking.

Course Objectives

Understand the crimes of money laundering, terrorism financing, and financial crime
Analyze case studies in-depth with instructors
Understand the risks faced by professionals working in AML and financial crime
Apply your current knowledge and experience to exercises provided by instructors
Learn and develop new skills and techniques for investigation

Target Audience

This course is designed for a wide range of professionals, including:

Financial crime analysts
Transaction surveillance professionals
Financial investigators
Compliance officers
Fraud investigators

Program Structure

The program consists of five days, covering the following themes:

Day 1: Financial compliance and risk analysis
Day 2: The importance of good compliance and reasonable diligence
Day 3: The challenges of investigating financial crime
Day 4: Study of key indicators of financial crime
Day 5: Conclusion of exercises and debriefing

Course Endorsement

This course is endorsed by the National Association of State Boards of Accountancy (NASBA) and can be used to obtain professional continuing education hours.

Partnership with Oxford Management Centre

GLOMACS, in partnership with the Oxford Management Centre, offers an online program that provides the best opportunities for our clients’ training needs.