Anti-Money Laundering/Anti- Terrorist Financing Compliance Officer Training

General

Event details

  • The Centre of Philanthropy
  • January 28, 2019
  • 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
January 28, 2019

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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
January 28, 2019

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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
  • Establishing systems and control
  • Record keeping