Panama Enhances Financial Crime Prevention Training Programs
Strengthening Stance Against Illicit Activities
In an effort to bolster its position against illicit activities, Panama is intensifying its efforts to train professionals in the art of financial crime prevention. A specialized training program has been launched by a leading international certification body, aimed at equipping professionals with the skills and knowledge needed to effectively investigate and prevent financial crimes.
Comprehensive Training Program
The course, set to take place on September 16th, 2024, will provide participants with a thorough understanding of:
- Investigation Frameworks: Participants will learn about the processes involved in investigations, including information and evidence gathering techniques.
- Testimonies, Statements, and Interviews: Attendees will gain knowledge on how to compile initial, internal, and external reports, including Suspicious Activity Reports (SARs).
- Evidential Gathering Techniques: Participants will understand how to gather evidence in cyber and open source contexts.
Eligibility and Benefits
The training program is specifically designed for professionals in monitoring or investigatory roles who have already completed a certificate in financial crime prevention or anti-money laundering. However, it may also be suitable for individuals with 2-3 years of experience in the field. Upon completion of the course, participants will join an international community of over 30,000 members and gain access to exclusive benefits, including:
- Personalized Learning Hubs: Participants will have access to tailored learning resources.
- Weekly Webinars: Attendees can participate in regular webinars to stay updated on industry developments.
- Discounts on Future Courses: Participants will receive discounts on future training programs.
A Crucial Step for Panama’s Financial Hub
As Panama continues to solidify its position as a major financial hub, this training program is seen as a crucial step in ensuring that professionals are equipped with the necessary skills to combat financial crimes and maintain the integrity of the country’s financial system.