online

training

FOCUS ON TRINIDAD & TOBAGO

Anti Money Laundering,

 

CounterTerrorist Financing &

 

Proliferation Financing Overview

WHAT'S THIS ABOUT?

As our schedules and plans have been seriously disrupted due to the Covid-19 pandemic, you probably have concerns as to how your firm will meet regulatory obligations, keep abreast of industry trends, and train staff.

RiskPass AML+Compliance Ltd. has the solution you seek.  We have a dynamic interactive training session specifically for the Trinidad and Tobago market which focuses on AML/CFT/PF.  Don’t worry about social distancing – our training is delivered remotely in real-time where attendees can ask questions and get the feedback they need.

 Topics will include:

  1. Overview of Money Laundering, Terrorist Financing, and Proliferation Financing

  2. COVID-19 and its implications for Know Your         Customer/Customer Due Diligence;

  3. Risk-Based Approach

  4. On-Going and Enhanced Due Diligence

  5. Politically Exposed Persons

  6. Know Your Employee

  7. Source of Funds Declaration

  8. Suspicious Activity Reporting and Tipping Off

  9. Record Keeping

  10. The Role of the Compliance Officer

  11. Training requirements

  12. Offenses and Penalties

 

Following the training session, we will send each participant a multiple choice quiz and provide certificates for all those persons who complete this test successfully.

Email us today at info@riskpass.com for further details or simply click below to enroll

TRINIDAD & TOBAGO
ONLINE TRAINING REGISTRATION
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OFFICE HOURS
ADDRESS
GET IN TOUCH

Mon - Fri: 8:30 am - 5:00 pm

 

Cayman Islands Public Holidays

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MAILING ADDRESS

Box 609, 10 Market Street, Camana Bay, KY1-9006,

Grand Cayman, Cayman Islands
 

OFFICE ADDRESS

Buckingham Square,

South Building 2nd Floor,

720 West Bay Road,

Grand Cayman, Cayman Islands

info@riskpass.com

 

ANGELA MELE Angela.Mele@riskpass.com

+1 (345) 925 2724

ANISHATA PUDARUTH

anishta.pudaruth@riskpass.com 

 

ELPHA JOHN​

Elpha.John@riskpass.com

+1 (345) 924 6743

ABBIE McMILLAN

Abbie.McMillan@riskpass.com

+1 (345) 936 2500

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