Workshop
Workshop on “Building you AML Compliance Programme”
Date: Friday 1st February 2013
Location: Frank Collymore Hall, Tom Adams Financial Centre, Central Bank of Barbados, in Barbados. W.I.
Workshop Benefits
- To give participants a clear understanding of all the current and anticipated AML/CFT obligations specifically as these obligations relate to their AML/CFT Compliance Programme;
- Particularize all the elements of an effective AML/CFT Compliance Programme;
- Understand the Procedures that are required in order to support your AML/CFT programme;
- Understand the steps to be taken in order to reduce legislative requirements into policies and procedures
- Know how to align your business activities with an appropriate level of CDD aka How to conduct an AML/CFT risk assessment appropriate to the business line
- Understand the money laundering activities which may be occurring within your specific business and the appropriate counter measures prescribed by Barbados’ legislation
Workshop Objectives
Provide the participants with a working template of an appropriate AML/CFT Compliance Programme.
Workshop Cost
US$450/Person
Discounts
3 Participants -> you save $135 USD
4 Participants -> you save $180 USD
5 Participants -> you save $225 USD
6 Participants -> you save $270 USD
7 Participants -> you save $315 USD
8 Participants -> you save $360 USD
9 Participants -> you save $405 USD
10 Participants -> you save $450 USD
Provide the participants with a working template of an appropriate AML/CFT Compliance Programme.
More information: 
Workshop Product Protocol
