Compliance Caribbean

Early bird discounts available: sign up for this training 3 weeks prior to the training date and receive USD 20 discount!

Workshop: Refresh on SIRA/SARA and CBCS Guidelines – A Risk-Based Approach

Enhance your compliance strategies with practical guidance

This interactive workshop provides participants with the opportunity to ask practical questions and receive hands-on guidance in preparing, creating, and updating the SARA (Systematic AML/CFT/CFP Risk Assessment). The focus is on translating identified risks into concrete and effective mitigating measures. Emphasis will be placed on collaboratively developing practical strategies that comply with CBCS guidelines while aligning with the specific needs and risks of your organization.

Why participate?

• Individual guidance: Receive personal assistance in addressing specific implementation challenges relevant to your organization.
• Practical solutions: Obtain concrete and practical solutions for translating guidelines into action, with a focus on a risk-based approach.
• Interactive discussions: Engage in discussions with experts and fellow professionals to share experiences and explore solutions together.
• Immediate applicability: Benefit from insights and strategies that can be directly integrated into your compliance processes.
• Knowledge sharing: Take advantage of the opportunity to share knowledge and experiences with other participants, creating a valuable network.

Effective compliance strategies are essential for navigating regulatory requirements and mitigating risks.

Who is this workshop for?

This workshop is specifically designed for professionals in the financial sector who require practical guidance in implementing the new CBCS / DNB guidelines. It is ideal for:

• Business owners
• Board members
• Compliance officers
• Reporting officers

What can you expect?

During the workshop, the following topics will be covered:

• Overview of the new CBCS guidelines: CBCS guidance in the systematic AML/CFT/CFP risk assessment (SARA).
• Differences between SARA and SIRA (Systematic Integrity Risk Analysis) and how to perform both analyses.
• Increased transparency and closing legal and regulatory gaps.
• Making your AML/CFT/CFP regulatory framework more efficient and effective.
• Enhancing operational effectiveness and supporting technological innovation.
• Key obligations under the CBCS guidelines.
• Conducting a comprehensive business risk assessment.
• Establishing and maintaining an effective AML/CFT/CFP strategy.

The workshop emphasizes practical guidance, allowing you to develop your knowledge and skills with experienced trainers who are experts in compliance. The focus is on immediate applicability, enabling you to implement the knowledge acquired directly in your professional practice.

Join us to collaborate on practical solutions for your compliance challenges and strengthen your organization’s risk management strategies!

Early Bird discount available!

Sign up for this training at least 3 weeks before the training date and enjoy a discount of $20! Don’t miss this opportunity to save while investing in your professional development!