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