CIIA COURSE ANNOUNCEMENT – MLRO TRAINING – NEXT LEVEL TRAINING – LEVEL II

Course Presenter:   Karen O’Brien of Global Compliance Solutions

  Course Outline:

  • Brief Money Laundering/Terrorist Financing Overview
  • Requirements of the Proceeds of Crime Law and Money Laundering Regulations
  • Fines and Penalties under the relevant legislation
  • Risk Rating/Risk Management – EDD
  • Suspicious activity reporting requirements and procedures
  • Offences and Reporting obligations of the Anti-Corruption law
  • Corporate Governance issues – Board – MLCO interaction, minutes, reporting
  • Direction of CIMA Inspections – what is the regulator looking for now?

 

 Date:     8th November, 2016

 Time:    2.00pm – 4.30pm (approx. 2.5 hours)

 Venue:  The Conference Centre, Ground Floor, Elizabethan Square

Session Limit:  Limited to 22 participants (if more interested we will run a second session but with maximum numbers required in each session)

Deadline for Registration: October 14, 2016

Contact Linda Key at yk.mo1513484100c.cic1513484100@yek.1513484100adnil1513484100