Financial Crime Prevention Training Programs in Svalbard and Jan Mayen

New Wave of Financial Crime Prevention Training Sweeps Across Northern Norway

Svalbard and Jan Mayen, Northern Norway - A new wave of financial crime prevention training programs is making its way across Svalbard and Jan Mayen, with a focus on equipping employees within the financial services sector with the skills to identify and prevent money laundering and terrorist financing.

Comprehensive Training Program for Financial Institutions and Regulators

The Advanced Financial Crime Compliance training course, delivered by GLOMACS in partnership with Oxford Management Centre, has been designed to provide an interactive experience for delegates from financial institutions, regulators, and law enforcement agencies. The program combines case studies, exercises, and discussion sessions to equip participants with the knowledge and skills needed to navigate the complexities of financial crime.

Program Highlights

• Interactive experience with expert instructors guiding delegates through real-life scenarios
• Comprehensive coverage of topics including:
  • Financial compliance analysis and assessment
  • Trade-based money laundering
  • Sanctions and sanctions busting
  • Challenges of compliance investigations
• Participants will be able to understand key offenses, review case studies, apply current knowledge to exercises, and develop new skills in investigations

Endorsed by the National Association of State Boards of Accountancy (NASBA)

The training 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. GLOMACS is also an approved provider of CPE credits.

Open to Financial Crime Professionals

The Advanced Financial Crime Compliance training course is open to a wide range of professionals, including:

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