Anti-Money Laundering/Anti Terrorist Financing Compliance Officer Training

Governance

Event details

  • The Centre of Philanthropy
  • October 22, 2018
  • Monday, 5:30PM to 7:30PM

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Anti-Money Laundering/Anti Terrorist Financing Compliance Officer Training

The Centre of Philanthropy

Monday, 5:30PM to 7:30PM
October 22, 2018

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Marvin Hanna

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Anti-Money Laundering/Anti Terrorist Financing Compliance Officer Training

The Centre of Philanthropy

Monday, 5:30PM to 7:30PM
October 22, 2018

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Nonprofit organisations are required to appoint an AML/ATF Compliance Officer who must complete the necessary training. The Centre on Philanthropy in collaboration with the Registry General will conduct training to include:

Learning Objectives:
– Nonprofit risk assessment
– Reporting compliance requirements
– Establishment systems and control
– Record keeping