Compliance Regulatory Professionals Training Course Launched in Djibouti
Promoting Best Practices and International Standards in Regulatory Compliance
Djibouti, [Date] - GLOMACS has launched its Compliance Regulatory Professionals training course in Djibouti to promote best practices and international standards in regulatory compliance. The intensive five-day program aims to equip participants with the knowledge and skills needed to understand and support regulatory compliance and enterprise-wide risk management.
Course Highlights
- Objectives and Roles of Regulation: Understand the objectives and roles of regulation, including the responsibilities of compliance and compliance principles.
- Risk-Based Customer Due Diligence: Learn how to identify and mitigate compliance risks, develop effective compliance monitoring programs, and build a risk-based approach to anti-money laundering practices.
Program Structure
The training course features:
- Case studies
- Group live instruction
- Presentation and discussion of worked examples
- Role-playing
- Interactive participation
Participants will also have the opportunity to learn from industry experts and network with peers.
Industry Relevance
“The Compliance Regulatory Professionals training course is highly relevant to organizations operating in Djibouti,” said [Name], compliance officer at a local bank. “We believe that this program will help us to better understand our regulatory obligations, identify and mitigate compliance risks, and develop effective compliance monitoring programs.”
Target Audience
The course is open to:
- Compliance officers
- Managers and their deputies
- Risk managers
- Legal and audit professionals
- IT specialists
- All staff working in or aspiring to work in the compliance area
About GLOMACS
GLOMACS is a registered education provider with the National Association of State Boards of Accountancy (NASBA) and has been endorsed by PetroKnowledge, Oxford Management Centre, and Energy Training Centre. For more information about the Compliance Regulatory Professionals training course, please visit [website].