Compliance Training for non-financial institutions
Introduction
A comprehensive and practical course for non financial institutions like real estate, lawyers, accountants, tax advisors, notaries etc. on how to comply with anti-money laundering legislation. After completing this course you will have an overall understanding of AML and be aware of the relevant legal and regulatory frameworks. In addidition you will be able to (to) update your manuals, adequately identify your clients and report unusual transactions to the FIU.
Topics
- Money Laundering and Terrorism Financing
- (Inter) National laws and regulations
- (Inter) National organizations
- Compliance Program
- Risk Based Approach
- CDD
- Range of compliance requirements
Target group
- Accountants, Tax Advisers, Notaries, Lawyers and other personnel of designated non-financial institutions
- (Prospective) Compliance Department personnel
Benefits
This training will teach you the basics of the compliance field. You will learn about the laws and regulations on AML/CFT and to what extent it is applicable within your organization. You will learn how to structure the legal requirements and tailor them to your institution.
Requirements
There are no requirements for participation.
Duration of the training
The duration of the training is 8 hours.
Costs
Price: AWG/ANG 650,= excluding taxes
Costs includes: Training sheets, Certificate of participation and a lunch.
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.
