Programme Brief

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.

 

N.B. This course has been approved by the Association of Certified Anti-Money Laundering Specialists (ACAMS)(USA) for ACAMS credits. 
 
CAMS is recognized as the gold standard in AML certifications by institutions, governments and regulators worldwide.
 
The Certified Anti-Money Laundering Specialist (CAMS) Examination rigorously tests for aptitude and expertise in anti-money laundering (AML) detection, prevention and enforcement.
 
Students interested in pursuing their CAMS certification can contact Ms. Denise Perez at dperez@acams.org. A discounted rate will be offered to SBCS GLI students who completed our AML/CTF course.
 
For further information, please see link to ACAMS website - https://www.acams.org/en

 

An e-certificate will be issued at the end.

TARGET AUDIENCE

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. 

Please click here to view to view the course outline.

Schedule and Cost:

STUDY MODE START ENDDAYADMINISTRATIVE COSTTUITION COST
Online7-Aug-2423-Oct-24Wednesdays | 6:00 pm - 8:00 pmTT$150.00 / US$23.00TTT$2,800.00 / US$430.00

 

Information subject to change without prior notice.

  • 24 Contact Hours

There are no prerequisites for this course.

  • Administration Fee: TT$150.00 / US$23.00
  • Registration Deadline: One week before the scheduled start date of the class.
  • Payment Plan (Subject to Approval): If you wish to access our payment plan option, kindly forward an email to CTC-CF@sbcs.edu.tt.

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 CTC-CF@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$2,950.00 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.

 

Step 4: Applicable to Payment Plan Students: Sign and return your Enrolment Ticket.

Do note that the completed Enrolment Ticket is SBCS’ legally required document confirming that fees are outstanding. All further communication and instructions will follow once this step is completed. 

 

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 CTC-CF@sbcs.edu.tt.

 

Technical Requirements?

Please check that your laptop/tablet meets the minimum requirements for Adobe Connect web conferencing online platform services before registering by clicking here.

For further information, please send an email to CTC-CF@sbcs.edu.tt.