Financial Crime Compliance Training Programs Take Center Stage in Gibraltar
Gibraltar’s financial services industry is set to benefit from a comprehensive training program aimed at equipping professionals with the knowledge and skills necessary to combat and prevent financial crime.
A Holistic Approach to Financial Crime Prevention
The Financial Crime Programme, a structured training series tailored for today’s financial services professionals, offers participants a holistic perspective on navigating the intricate realms of financial crime. From understanding the nuances of threats such as proliferation financing to grasping reporting responsibilities, attendees will be equipped with the insights to effectively mitigate financial crime risk in their daily operations.
Expert Training and Guidance
The program is led by Shazia Zamir, an expert trainer with extensive experience in senior compliance roles within legal, financial, and law enforcement sectors. Zamir’s unique perspective brings a wealth of knowledge to the training series, ensuring participants receive the most up-to-date information and guidance.
A Practical Understanding of Financial Crime Prevention
“The Financial Crime Programme is a critical component of any organization’s anti-financial crime strategy,” said Zamir. “By providing participants with a practical understanding of the complexities involved in preventing financial crime, we aim to empower them to make informed risk decisions and drive compliance excellence within their organizations.”
Comprehensive Training Program Structure
The program consists of four webinars, each focusing on a specific aspect of financial crime prevention:
- Webinar 1: The Importance of Proliferation Financing (16 September 2024)
- Webinar 2: A Practical Approach to Modern Slavery and AML Risks (30 September 2024)
- Webinar 3: Anti-Bribery and Corruption in Practice (14 October 2024)
- Webinar 4: To Report or Not to Report, That is the Question? An MLRO’s Guide (21 October 2024)
Each webinar provides one hour of CPD credit, allowing participants to earn valuable professional development hours while enhancing their knowledge and skills in financial crime prevention.
Conclusion
The Financial Crime Programme offers a unique opportunity for Gibraltar’s financial services industry professionals to stay ahead of the curve in preventing financial crime. By attending this comprehensive training program, participants will be better equipped to navigate the complexities involved in financial crime prevention and ensure compliance excellence within their organizations.