About the POST-CONFERENCE
IMTC/KAW Compliance Certification Course
July 15, 2015

The IMTC/KAW Compliance Certification Course has been developed for IMTC by Connie Fenchel & Laura Goldzung, subject matter experts, consultants and trainers. Attend this one-day intensive and highly practical Compliance Certification Course to obtain the knowledge required to understand and manage a compliance programs building important technical skills and strategies to manage requirements while enhancing the technical skills and awareness necessary to handle the challenges that BSA/AML compliance presents internationally. You will learn how to understand the key to AML risk as a foundational tool to support your AML Compliance Program. Learn how savvy compliance professionals are applying risk attributes by creating risk matrices and assessments as a guide to understanding where the risk is in their organizations.

About the course:

• Framework and application of AML laws, regulations and compliance environment
• Developing a AML risk assessment
• High-risk products, services and geographies
• Components of a risk-based anti-money laundering compliance program
• Essentials for effective customer identification and due diligence
• Training for appropriate personnel
• Creating an effective transaction monitoring program
• Red flags
• Identifying and reporting suspicious activity (SARs)
• Currency transaction reports (CTRs)
• Recordkeeping requirements • Responding to law enforcement requests
• How OFAC compliance fits into the program
• Understand the AML review and testing requirement
• Penalties for non-compliance and enforcement actions

The course will be in English
• Upon completion of the course and the successful passing of an online test, participants will be awarded a the MTCC Course Certificate.

About the 7th Annual AML/CFT, Anti-Fraud and Financial Crimes Conference
July 13 & 14, 2015

For the past 6 years, KAW Management Services under the guidance of Caribbean Compliance Expert Kem Warner, has put together the best Caribbean AML/CFT, Anti-Fraud and Financial Crimes Conference, inviting the most prestigious speakers from the Caribbean as well as the United States and Europe, to the region, to raise the level of professionalism in the field and to provide a stage where compliance professionals learn, share their expertise, network, and develop a stronger culture of compliance standards. Mr. Warner is an ACAMS and ACFE member as well as a member of the Society for Trust and Estate Practitioners (STEP).

More information about the conference

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