Anti-Money Laundering / CFT for Non-Profit Organizations

Overview:

Non-Profit Organizations (NPOs) are required to implement strategies to reduce the risk of being a conduit for money laundering and terrorist financing. This workshop will provide NPOs with the tools to develop and implement their obligations as outlined in the Anti-Money Laundering Laws of Trinidad and Tobago.

Topics:

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

• NPOs – Definitions and Exposures
• NPOs and Anti-Money Laundering/CFT/Counter Proliferation Financing (CPF)
• Understanding the Non-Profit Organization Act
• AML/CFT/Counter Proliferation Financing (CPF) Obligations
• Developing & Implementing the Compliance Program
• Implementation of Internal Controls
• Staff Training
• Reporting

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.

Presenter:

Keshma Maharaj, Certified AML/CFT Professional

Details

Date: 25th July, 2024
Cost: $850.00 plus VAT
Time: 8:30 am – 11:30 am
Reg. Deadline: 3rd July, 2024
CPD Hours: 2.75
Venue: MS Teams

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