This course aims to provide a thorough but simple explanation of money laundering and terrorist financing and the various methods and risks posed by such activities. The main laws, regulations, standards and directives related to AML/CTF will be explored from an international, regional and domestic perspective. The main aspects of an AML/CTF Compliance Program will also be discussed.
Participants will also effectively learn about ways to identify suspicious activities or transactions of customers and report proactively to regulatory bodies. This course will also explore how financial investigations related to AML/CTF are handled and the role locally of the Financial Intelligence Unit to mitigate money laundering and terrorist financing.
An e-certificate will be issued at the end.
This course is for working professionals with basic understanding of business, banking and financial subjects. Any person with a compliance role in an organization or has an interest in combating money laundering and terrorist financing.
Schedule and cost:
|STUDY MODE||START||END||DAYS & TIME||ADMINISTRATIVE COST||TUITION COST|
Mondays (6:00 pm - 8:00 pm)
Saturdays (9:00 am - 11:00 am)
|TT$150.00 / US$23.00||TT$2,500.00 / US$385.00|
Information subject to change without prior notice.
See our 2022 training schedule below:
- 24 Contact Hours
There are no prerequisites for this course.
- Administration fee: Free Registration at this time for all short courses.
- Registration deadline: One week before the scheduled start date of the class.
- Payment Plan: If you wish to access any of our payment plan options, kindly forward an email to email@example.com .
To register for this course, please follow the instructions below:
Step 1: Please complete the Online Programme Registration Form, and click submit.
Step 2: Once the form has been completed, please proceed to make your payment via the following options below:
Option 1: PayPal – Please click the ” Add to Cart” button below:
Option 2: WI Pay (Credit Card) – If you wish to utilize this method, please forward an email to CTCOnline@sbcs.edu.tt indicating if you would be paying the full cost or whether you would like to access any of our payment plan plan options. Once this is confirmed, an invoice will then be forwarded via email.
*If you do not have a PayPal account or a credit card, you can utilize the following payment option:
Option 3: Payment of TT$2,650.00 can be made via Direct deposit / online bank transfer. Please click here for further instructions regarding the banking options available.
Please note that online bank transfers can be done from the following banking institutions – Republic Bank, Royal Bank, First Citizens Bank and Scotia Bank.
Step 3: Complete the Online Payment Update / Notification form – Please ensure a copy of the deposit slip / transaction slip / e-receipt is included when submitting your information.
All relevant information about accessing online sessions will be sent via email within 3-5 working days of the course start date.
For further information, please send an email to Corporate Training Centre CTCOnline@sbcs.edu.tt
Please check that your laptop/tablet meets the minimum requirements for Adobe Connect web conferencing online platform services before registering by clicking here.