Financial Crime World

Trinidad and Tobago Businesses Emphasize Anti-Money Laundering Training Amid Regulatory Compliance Demands

As Trinidad and Tobago’s financial sector continues to navigate the complexities of anti-money laundering (AML) regulations, local businesses are recognizing the importance of investing in AML training for their employees. In an effort to stay ahead of regulatory demands and ensure compliance with Anti-Money Laundering and Countering the Financing of Terrorism laws, several organizations have partnered to offer a comprehensive certification program.

Comprehensive Certification Program

The Professional Certificate in Anti-Money Laundering, Countering the Financing of Terrorism and Financial Crimes Prevention is a joint initiative between the ALJGSB and the AMLFC Institute. This cutting-edge program delves into the key elements of AML, countering financing of terrorism, and financial crimes prevention, providing professionals with the practical knowledge necessary to excel in this field.

Curriculum Highlights

  • AML/BSA/CFT/OFAC Risk Assessment
  • Know Your Customer (KYC) and High-Risk Customers (HRC)
  • Politically Exposed Person
  • Enhanced Due Diligence (EDD)
  • OFAC sanctions
  • Suspicious transactions
  • Transaction monitoring
  • Investigations
  • Suspicious activity reports

Program Goals

The program is designed to equip professionals with the skills necessary to work in the private sector, regulators, enforcement agencies, and governments. This certification provides a competitive edge for individuals seeking to advance their careers in this critical field.

Registration Information

Interested parties can register now by visiting the AMLFC Institute’s website or contacting them directly at:

Don’t miss this opportunity to enhance your knowledge and skills in anti-money laundering, countering the financing of terrorism, and financial crimes prevention. Register now and stay ahead of the curve!