Compliance Caribbean

Training: Leergang AML/CFT/CFP - Intermediate (Compliance II: In Depth)

Enhance your understanding of compliance in AML/CFT/CFP

This training serves as a sequel to the Compliance I: Basic / Leergang AML/CFT/CFP - Foundation training, offering more in-depth insights into money laundering, terrorist financing, and fraud. Participants will learn how to set up an effective compliance work program and conduct risk assessments. This training will also provide greater insight into the integrity guidelines of the supervisor and equip you with tools for conducting financial investigations and mastering interview techniques.

Why participate?

• Individual guidance: Receive tailored support in navigating complex compliance issues.
• Practical solutions: Gain actionable strategies for developing a compliance work program.
• Interactive discussions: Share experiences and collaborate with fellow professionals.
• Immediate applicability: Apply learned techniques and strategies directly in your work.
• Knowledge sharing: Build a valuable network with other compliance professionals.

“A deeper understanding of AML/CFT/CFP is essential for effective compliance management in today’s financial landscape.”

Who is this training for?

This training is designed for:

• Trainees who have completed the Compliance I: Basic / Leergang AML/CFT/CFP - Foundation training
• Personnel from financial institutions (banks, casinos, money transfer businesses)
• Accountants, tax advisers, notaries, lawyers, and other personnel from designated non-financial institutions
• All compliance department personnel

What can you expect?

During the training, we will cover:

• Money laundering and terrorist financing: current issues and typologies
• Differentiated Customer Due Diligence and a risk-based approach
• Development of compliance programs and shifts in compliance activities
• The role of the Compliance Officer
• Incident and whistleblowing policies
• PEPs, corruption, and the international framework
• Interview and financial investigation techniques
• Reporting requirements for compliance

Level

Some years of experience in the sector are recommended, and it is preferable to have completed the Compliance I: Basic / Leergang AML/CFT/CFP - Foundation training. Please contact us if you would like us to assess your eligibility for this training.

By the end of this training, you will have a comprehensive understanding of advanced compliance practices in AML/CFT/CFP, enabling you to effectively contribute to your organization’s compliance efforts.