AML/CFT Compliance for Notaries / Lawyers etc
Introduction
National and international laws against money laundering and terrorism financing designate lawyers to meet legal requirements to combat these crimes, however they are only required to conduct compliance activities for specific legal services. A comprehensive and practical course for lawyers, law clerks, legal executives, secretaries, Compliance officers on how to comply with anti-money laundering legislation. After completing this course you will be able to update your manuals, adequately identify, verify and risk rate your clients and report unusual transactions to the FIU.
Topics
- Applicable legislation and regulations
- Evaluation of legal service
- Business Risk Assessment & Procedures
- Customer Due Diligence
Target group
- Compliance Officers
- Lawyers
- Law firm personnel
Benefits
This training will teach you about the legal requirements as set forth in national and international laws. This training will emphasize the importance of evaluation the legal service provided by the lawyer/law firm. You will learn about assessing and mitigating risks, customer due diligence and file reviews. Through the use of practical examples we aim to illustrate the process of fulfilling compliance requirements for the legal profession.
Requirements
There are no requirements for participation.
Duration of the training
The duration of the training is 4 hours.
Costs
Price: AWG/ANG 380,= excluding taxes
Costs includes: Training sheets and Certificate of participation.
Registration
Please check our Training Calendar to see when/where this training is planned. In case you are interested in the training but it’s not planned yet please send us an email: training@compliance-caribbean.com, including name training + preferred location, and we will inform you once the training is planned.
