Financial Crime World

Here is the converted article in markdown format:

Training Courses for Financial Services Professionals

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

Learning Objectives and Outcomes

Ocorian offers a range of training courses designed to enhance the skills and knowledge of financial services professionals. The following are some of the key learning objectives and outcomes of these courses:

1. Product Governance under MiFID II

  • Understand the principles and requirements of product governance under MiFID II
  • Learn how to implement effective product governance frameworks in your organization
  • Develop skills to ensure compliance with regulatory requirements

2. Sanctions Regulations

  • Familiarize yourself with international sanctions regulations and their impact on financial services
  • Understand the importance of sanctions screening and due diligence
  • Learn strategies for maintaining a compliant sanctions program

3. Certification Regime (Senior Managers and Certification Regime)

  • Understand the requirements and implications of the Certification Regime under SM&CR
  • Learn how to implement effective certification processes in your organization
  • Develop skills to ensure compliance with regulatory requirements

4. Conduct Rules under SM&CR

  • Familiarize yourself with the conduct rules and expectations under SM&CR
  • Understand the importance of individual accountability and responsibility
  • Learn strategies for maintaining a culture of good conduct within your organization

5. Senior Managers Regime

  • Understand the requirements and implications of the Senior Managers Regime under SM&CR
  • Learn how to implement effective senior manager arrangements in your organization
  • Develop skills to ensure compliance with regulatory requirements

6. Treating Customers Fairly (TCF)

  • Familiarize yourself with the TCF principles and their application in financial services
  • Understand the importance of treating customers fairly in all interactions
  • Learn strategies for maintaining a customer-centric approach within your organization

Benefits of Ocorian Training Courses

At Ocorian, we are committed to providing high-quality training courses that meet the evolving needs of financial services professionals. Our exclusive focus on finance and commitment to convenience, flexibility, and regulatory compliance set us apart from other training providers. Some of the key benefits of our courses include:

  • Focused approach: We have an exclusive focus on finance, ensuring that our courses are tailored to your specific needs.
  • Flexible learning: Our on-demand training service prioritizes convenience, allowing you to learn at your own pace and on your own schedule.
  • Constantly updated and improved: We track regulatory developments to update our courses, ensuring that you receive the most up-to-date information and skills.