UWI-ROYTEC

Fundamentals of Anti Money Laundering and Counter Terrorist Financing

Programme image

Are you an Auditor(Internal/External); Financial Accountant/Bank Official or working in a Risk, Legal or Compliance department?
Are you working in a non-financial business and interested in becoming certified in anti-money laundering?
THIS PROGRAMME IS FOR YOU!

Attend this programme and learn how to:

  • Protect your organization against the latest money laundering/ terrorist financing techniques;
  • Identify vulnerable and potential areas of risk and recognize potential offenders;
  • Formulate an effective anti-money laundering strategy;
  • Minimize the effects of money laundering in their organization and successfully navigate the legislative landscape;
  • Conduct sound and robust customer due diligence
  • Discover the latest techniques for scoring the risks of customers, products and operations;

Cost:

$1,650.00 ACPTT Member
$1,950.00 ACPTT Non-member

Dates:

October-
Tuesday 24th 2017 5:00pm – 8:00pm
Thursday 26th 2017 5:00pm – 8:00pm
Tuesday 31st 2017 5:00pm – 8:00pm

November-
Thursday 2nd 2017 5:00pm – 8:00pm
Saturday 4th 2017 9:00am – 12:00pm

About this programme and partnership

UWI-ROYTEC has entered into an educational partnership with The Association of Compliance Professionals of Trinidad and Tobago (ACPTT) to provide specialized training for persons who perform the role of and have the responsibility for compliance within an organization. This partnership aligns with the Vision Statement of the ACPTT to provide training and education to Compliance Officers in every sector in keeping with their legislative and regulatory obligations. The objectives of this programme are:

  1. To provide participants with the practical skills and knowledge required to carry out their daily roles and responsibilities as Compliance Professionals
  2. To equip Compliance Professionals with practical skills to detect and/or prevent instances where their organization can be used for financial crime associated with money laundering and terrorist financing

This certificate programme is ideal for all Compliance professionals across all sectors who seek understanding of the significance and obligations of the AML/CTF Legislation and how it applies to your industry.

The cost for this programme includes:

  • Refreshments
  • Course materials
  • Certification
  • Parking

For further information and to register, please call 225-1299 ext 2109, 2110, 2111, 2124 or email This email address is being protected from spambots. You need JavaScript enabled to view it.

Contact Us

Call: (868) 225-1299
Email: This email address is being protected from spambots. You need JavaScript enabled to view it.

 

North Campus:
136-138 Henry Street, Port-of-Spain
 
South Campus:
Naparima College, Paradise Pasture, San Fernando

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