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Anti-Money Laundering / CFT for Non-Profit Organizations

July 10 @ 8:30 am - 11:30 am

Overview:

The non-profit organization (NPO) sector needs strategies to reduce the risk of being used for money laundering and terrorist financing. This workshop will equip NPOs with the tools to develop and implement their obligations as outlined in Trinidad and Tobago’s Anti-Money Laundering Laws.

Topics:

The following topics will be discussed in detail as they relate to compliance requirements for NPOs:

  • Non-Profit Organizations
    • Definitions and Exposures
  • Non-Profit Organizations and Anti-Money Laundering/CFT/Counter Proliferation Financing (CPF)
  • Understanding the Act
  • AML/CFT/Counter Proliferation Financing (CPF) Obligations
  • Developing & Implementing the Compliance Program
  • Risk Assessment

Methodology:

This workshop will use an interactive mix of PowerPoint presentations, group discussions, and question-and-answer sessions.

Click here to view the course outline.

Details

Date: 10th July, 2024
Cost: $850.00 plus VAT
Time: 8:30 am – 11:30 am
Reg. Deadline: 3rd July, 2024
CPD Hours: 2.75
Venue: Level 1 Invader’s Bay, Off Audrey Jeffers Highway, Port of Spain



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Details

Date:
July 10
Time:
8:30 am - 11:30 am