Financial Crime Training and Awareness Takes Center Stage in Angola

A Comprehensive Training Program to Enhance Financial System Security

The government of Angola has launched a groundbreaking training program aimed at strengthening the country’s financial system by enhancing awareness and prevention of financial crimes. This initiative, designed by High Skills - Formação e Consultoria, seeks to equip participants with the knowledge and skills necessary to identify and combat fraudulent activities.

Key Aspects of the Training Program

• Financial Crime Impact: Understanding the effects of financial crime on society and the economy
• Latest Technologies Used in Financial Crimes: Staying ahead of emerging technologies used in perpetrating financial crimes
• Types of Bank Fraud: Identifying and preventing various types of fraud that occur in the banking sector
• Prevention and Control Mechanisms: Learning about existing mechanisms for prevention and control
• Legal Framework: Understanding the legal framework governing financial crime, including case studies and good practices

Training Modules

The training program will cover a range of modules, including:

• Bank Card Fraud: Insights into combating bank card fraud
• Electronic Banking Services: Understanding the specifics of electronic banking services
• Bank Transfers: Preventing and detecting suspicious transactions
• Politically Exposed Persons (PEPs): Identifying and preventing money laundering through PEPs

Beneficiaries of the Training Program

The training program is expected to benefit a wide range of stakeholders, including:

• Banking professionals
• Law enforcement officials
• Regulatory bodies