Advanced Anti Money Laundering & Counter Terrorist Financing

Cost: TT$1,950 TTMA Members, TT$2,250 Non-Members

Overview

The advanced program is designed (i) To upskill persons with an existing understanding of the fundamentals of AML/CFT/PF requirements and provide participants with the practical skills and knowledge required to carry out their daily roles and responsibilities as Compliance professionals  and (ii) To provide an enhanced understanding of Compliance Risk and new and emerging issues that Compliance Professionals are called upon to address in the area of financial crime associated with money laundering and of terrorist financing.

Outcomes

At the end of this course participants should be able 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 including anti corruption; anti bribery and anti fraud strategies
• Conduct sound and robust customer due diligence and enhanced due diligence
• Discover the latest techniques for scoring the risks of customers, products and operations;
• Conduct Risk Assessments and manage higher risks
• Identify and investigate Suspicious Activity reports
• Gain critical insight and practical knowledge to achieve compliance with legislation, regulations and guidelines
• Improve your company’s well-being with the tools and knowledge to create and practice value-added anti money laundering initiatives
• Understand Suspicious Activity Investigation and Reporting
• Develop an Effective Sanctions Regime
• Understand the Role of Compliance in the Three Lines of Defense Model

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Fundamentals of Anti Money Laundering & Counter Terrorist Financing

Cost: TT$1,650 ACPTT Members, TT$1,950 Non-Members

Overview

"Money Laundering and the financing of terrorism are financial crimes with economic effects. It involves profit-making crime such as corruption, drug trafficking, market manipulation, fraud, tax evasion etc. along with the intent to conceal the proceeds of the crime or to further the criminal enterprise. AML/CTF controls, when effectively implemented, mitigate the adverse effects of criminal economic activity and promote integrity and stability in financial markets" (International Monetary Fund)

This programme seeks to equip participants with the practical skills to detect and/or prevent instances where their organisations can be used for financial crimes associated with money laundering and terrorist financing. Participants will also learn about being compliant with legislation in their respective territories.

Objectives

After attending this workshop, participants should be able to:

1. Protect their organization against the latest money laundering/ terrorist financing techniques
2. Identify vulnerable and potential areas of risk and recognize potential offenders.
3. Formulate an effective anti-money laundering strategy
4. Effectively write Suspicious Activity Reports
5. Minimize the effects of money laundering in your Organization
6. Successfully navigate the legislative landscape
7. Conduct sound and robust customer due diligence
8. Apply the latest techniques for scoring the risks of customers, products, and operations
9. Effectively execute their role as a Compliance Professional

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