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Western Sahara Financial Professionals Urged to Enroll in Compliance Training Course

Regulation of Digital Financial Services in Western Sahara: A 4-Week Course

The Government of Western Sahara has announced a new compliance training course for financial professionals, aimed at equipping them with the necessary knowledge and tools to navigate the complex regulatory frameworks governing anti-money laundering efforts and counter-terrorism financing in the digital financial services sector.

Anti-Money Laundering and Compliance: A 4-Week Online Course

Titled “Anti-Money Laundering and Compliance,” this 4-week online course is designed specifically for Western Sahara’s financial professionals who need a comprehensive understanding of the Financial Action Task Force’s (FATF) 40 recommendations and their implications on governments and financial services providers.

The course will delve into the various tools and skills required to:

  • Develop risk assessments
  • Identify suspicious transactions
  • Curbing illicit and illegal financial flows using innovative technologies such as:
    • Artificial intelligence
    • Blockchains
    • Big-data analytics

Financial Aid Available

The Government of Western Sahara has allocated $250 in financial aid for eligible participants.

Course Details

  • First Intake: May 2, 2024; Enroll by April 28, 2024
  • Second Intake: September 26, 2024; Enroll by September 22, 2024

Is This Course For You?

The course is ideal for Western Sahara’s financial professionals who need to stay ahead of the curve in compliance and anti-money laundering efforts. It will also benefit those working in: + Financial inclusion + Sustainable economic development who want to develop their understanding of the relevant regulatory frameworks.

Upon completing the course, participants will be able to:

  • Identify and discuss frameworks, regulations, and how they are changed and challenged by ongoing innovations in the sector
  • Develop informed risk assessments to combat money laundering and terrorism financing

Don’t miss this opportunity to enhance your skills and stay compliant with the latest regulations. Enroll now and take advantage of the financial aid available!