MALI Business Leaders Embark on Financial Crime Prevention Training
Bamako, MALI - In a bid to combat the scourge of financial crime in MALI’s business sector, a group of entrepreneurs and executives recently completed a comprehensive Financial Crime Prevention and Investigation training course.
A Comprehensive Training Program
The five-day program, facilitated by GLOMACS in collaboration with Oxford Management Centre, aimed to equip participants with the knowledge and skills necessary to identify, prevent, and investigate financial crimes such as money laundering and fraud. The training covered various topics, including:
- Definition and Impact of Financial Crime: Understanding the scope and consequences of financial crime
- Money Laundering Techniques: Recognizing and preventing money laundering methods
- Digital Forensic Analysis: Utilizing digital forensic analysis to investigate financial crimes
- Investigation Techniques: Developing skills to investigate financial crimes effectively
A Critical Issue for Businesses in MALI
Financial crime can have devastating consequences on our economy and reputation. We are committed to providing training and support to help our business leaders prevent and combat these crimes.
Recommendations from Participants
“The training was an eye-opener for me,” said Amadou Ba, Managing Director of a leading Malian banking institution. “I had no idea how widespread financial crime is in our country. This course has given me the tools to detect and prevent these crimes from affecting my business.”
“I recommend this course to all business leaders in MALI,” said Fatoumata Diawara, CEO of a leading Malian company. “It has given me a new perspective on financial crime prevention and I am confident that our organization will be better equipped to prevent these crimes from affecting us.”
About the GLOMACS Financial Crime Prevention and Investigation Training Course
The GLOMACS Financial Crime Prevention and Investigation training course is designed for business leaders and executives who want to enhance their knowledge and skills in identifying, preventing, and investigating financial crimes.
Contact: Moussa Traore Director General, GLOMACS Phone: +223 20 22 33 44 Email: mtaore@glocmas.com