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Student Notice Board
INTRODUCTION TO INSURANCE
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News & Events |
»News & Events
»Graduation
»View Seminars |
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Anti Money Laundering Seminar |
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What is Money Laundering?
- Money Laundering/Terrorism Financing Legislation
- Proceeds of Crime Act 2007 (POCA)
- Customer Information Update
- Money Laundering – Transactions Involving Criminal Property
- Disclosure of Suspicious Transactions by persons in Regulated Sector
- Penalties
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PRESENTERS:
Ms. Shirley-Ann Eaton, B.A.; LLB; C.L.E; MBA
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TARGET GROUP:
Employees of the financial industry:
-Insurance Companies
-Banks
-Building Societies
-Credit Unions
-Co-operative Societies
-Money Transfer & Remittance Agencies
-Securities Dealers
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DATE:
March 25,2008
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TIME:
09:00AM-04:00PM
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COST:
$10,000.00 *
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VENUE:
COLLEGE OF INSURANCE & PROFESSIONAL STUDIES
3a Richmond Avenue, Kingston 10.
Note:
Member Companies will receive a 15% discount.
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Seminar Registration Form |
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