Must all employees of Listed Businesses complete FIU Training?

Yes from director to door man. Rest easy, I have uploaded 100% free AML Training Sessions on Youtube.

Please subscribe for the other 20+ videos for the AML Training Sessions.

The author is an attorney at law based in Trinidad and Tobago. She specializes in Anti Money Laundering and Financial Crimes.

Website : http://asydneygroup.com

Call or whats app 868 373-1166

#compliance #aml #consultant #risk #trinidad #attorney #lawyer #commercial #lawyer #expert #amlexpert #Antoinette #sydney # #freetraining #freefiutraining #freeamltraining #fors #fiu #fiuexpert #cft #counteringthefinancing #fiu #asydneygroup

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What is AML?

AML is an acronym for Anti Money Laundering. There is an evolving jurisprudence around this subject matter. I have prepared a free training session on this on Youtube.

See my Youtube video explaining Anti Money Laundering. Please Subscribe for the other 20+ AML Training sessions .

The author is an attorney at law based in Trinidad and Tobago. She specializes in Anti Money Laundering and Financial Crimes.

Website:http://asydneygroup.com

Call or whats app 373-1166

#moneylaundering #aml #ml #cft #trinidad #antimoney #laundering #antoinette #sydney #lawyer #trinidadianlaw #expert #specialist #youtube #blogger #vlogger #law #aml #certified #corporate #trainer #millionaire #billionaire #writer #author #motivation #inspiration #asydneygroup.com

What is Dissolving a Limited Liability Company?Trinidad and Tobago

Dissolving a limited liability company means striking it off the Register of Companies and closing down the company. The matter is intricate because there are employees involved as well as creditors.

In order to dissolve a limited liability company in Trinidad and Tobago, an application must be filed requesting that the company be struck off the Register of Companies. The name of the registered company, the registration number, incorporation date must be included. A detailed explanation must also be given to justify the request.

Within 6 months’ notice will be given in the Gazette of your request to be de-registered. At this juncture, persons with an interest in your company may come forward.


The author is an attorney at law in Trinidad and Tobago. She specializes in Corporate Law and Financial Crimes. She is a Certified Anti Money Laundering and Financial Crimes Expert. She is also a certified Trainer and Fraud Risk Manager. 1

Kindly explore the website for her portfolio of companies: http://asydneygroup.com

Call or whats app 868 373-1166

Add her social media accounts:

Facebook: https://www.facebook.com/sydneygrouptt/

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Linked In: https://www.linkedin.com/in/sydney-group-238922141

#soletrader #registration #business #trinidad #tobago #sydney #asydneygroup #millions #entrepreneur #mla #ministryoflegalaffairs #business #owner #solo #accountant #attorney #fiu #compliance #training #expert #amlspecilaist #cftspecilaist #antimoneylaundering #trainer #certified #specilaist #lawyer #millionaire #corporatesecretary #progresschronicles

Step by step Tutorial to Register a Sole Trader Business in Trinidad

There are  two steps in registering a business as a sole trader in Trinidad and Tobago namely:

  1. Application for Name Approval/Name Reservation , this costs $20.00 TTD and;
  2. Preparing and filing the Application for Registration by an Individual, this costs $220 TTD.

Call Sydney for further assistance 868 868 373-1166, website http://asydneygroup.com

1.The Name Approval / Name Reservation includes the applicant’s name, address, contact information, the proposed name of the business and the nature of the business.

GET MY EBOOK NOW ONLY $100 TTD CALL OR WHATS APP 868 373-1166

Get my ebook now!! Only $100TTD

The applicant signs the bottom of the form, however an incorporator, accountant or attorney at law can sign for and on behalf of the applicant only with respect to the Application for Name Approval.

The relevant fees are paid to the cashier and the receipt is stamped with the date of return for the applicant. This is usually five to seven working days. If the Registrar has an issue with the proposed name, a query will be placed on the application. When the applicant returns to collect the name search results, the query must be satisfied in writing. In the event that there are no queries, the applicant will collect the name approval and proceed the next step.

2.Preparing and filing the Application for Registration by an Individual.

At this juncture, the application for Registration by an Individual must be completed and submitted together with the name approval that was previously collected.  Details such as the business name, principal place of business, nature of the business, full name of the applicant must be included in this form. Only the applicant can sign this form and a copy of photo identification must also be submitted with the application to verify the signature of the applicant. The relevant fees are paid and the cashier issues a receipt with the stamped date for the applicant to return, usually five to seven working days. Once this application is approved, the certificate will be produced and ready for collection by the applicant.

Updated 11th February 2019

A.Sydney is an attorney at law by profession in Trinidad and Tobago. She specializes in AML/CFT/FIU  Compliance, Taxation and provides Corporate Secretarial Services.

Kindly explore the website for her portfolio of companies: http://asydneygroup.com .

Call or whats app 868 373-1166 http://asydneygroup.com

Add her social media accounts:

Facebook: https://www.facebook.com/sydneygrouptt/

Instagram: https://www.instagram.com/asydneygrouptt/?hl=en

Linked In: https://www.linkedin.com/in/sydney-group-238922141

#soletrader #registration #business #trinidad #tobago #sydney #asydneygroup #millions #entrepreneur #mla #ministryoflegalaffairs #business #owner #solo #accountant #attorney #fiu #compliance #training #expert #amlspecilaist #cftspecilaist #antimoneylaundering #trainer #certified #specilaist #lawyer #millionaire #corporatesecretary #progresschronicles #success

Update : 11th Feb 2019

Business Idea No. 1: Coconut Water Business

Do you like coconut water? In the Caribbean islands, coconut water is a refreshing , healthy drink that can be purchased from vendors. These vendors usually sell from trucks,parked near public recreational spots. Apart from this, coconut water can be purchased in a store in a bottle. Some vendors have franchises and sell at different locations, they even operate on a shift system. The coconuts are purchased wholesale or are picked from coconut fields owned by the vendors.

I heard a rumor that some person raid fields that do not belong to them and then sell the coconuts wholesale. There is a jelly inside of the coconuts, that many people enjoy. Coconut water has great health benefits and so , many persons consume it for this reason.

This is a great idea if you have a connection to purchase the coconuts.

Contact me if you need any assistance in registering this business.

GET MY EBOOK FOR $100TTD call or whats app 868 373-1166

Call or whats app to order my Ebook 868 373-1166 only $100TTD

Yours faithfully,

A.Sydney

868 373-1166

http://asydneygroup.com/

#coconutwater #businessideas #coconut #trinidad #lawyer #syndey #asydney #sydneygroup #registration #bsuinessregistration #company #incorporator #startabusiness #quitcorporate #dream #dreamer #businessideas

Updated 11th Feb 2019

Your Brain is a Creative Computer

The memes have led me to revisit episodes of “Dexter’s Laboratory”. This no doubt was one of my favorite cartoons from the 90s  There was an episode where Dexter entered a competition in hopes of winning a surprise prize.

The host of the competition sang many songs, but one stayed with me. The chorus of the song was “Your brain is a creative Computer “. The lyrics were basically that a thought was the seed for all inventions. Further , the true creative power of the brain was harnessed , the universe will be ours .

Wisdom finds you in the most unexpected ways. Are you using the full potential of your mind? Are you ??? Anything is possible !!!!!!! Use your mind to create the future that you want for yourself.

The author is an attorney at law based in Trinidad.She specialises in AML/CFT and Fraud Risk Management . Website : http://asydneygroup.com.

What’s app 868 484-7778

Instagram @asydneygroup.com

 

What kind of work will you be doing in 10 years ?

My 5 year old neighbor asked me if I had to work today,I told her that it was a Saturday and I did not have to go to the office. She then asked me to describe my tasks during the day.I told her that I sat at a desk,used a computer,made presentations. I told her that there were no toys or snacks or nap time. She said she did not like the sound of the office.

I then asked her what type of work she would like to do when she grew up. She told me that she wanted to work in a company selling fried chicken,she called the same name of the place where her mother worked. She was not sure what she wanted to do specifically . She added that she would work and go to school. I asked her to explain,she indicated that by going to school , she would get a better job.

I was shocked. So I engaged her further . I asked her what she would do with the money that she earned from her job . She plainly said “pay bills”. I was mortified. At 5 years old she captured the dilemma of the current struggle. I analyzed her household , her mother worked at the fried chicken company,her grandmother worked at a security firm. Her 17 year old sister graduated from high school and she was at home . I know that it was only a matter of time before she started working on a plantation.

Strange times indeed. I told the 5 year old that she could own the building that housed the friend chicken company, I reminded her that she was smart and could be anything that she wanted to do . She smiled. I extend the same courtesy to you , you were meant for so much more than a job to pay bills . You can rule your destiny.

The author is an attorney at law based in Trinidad.She specialises in AML/CFT and Fraud Risk Management . Website : http://asydneygroup.com.

What’s app 868 373-1166

#attorneyatlaw #trinidad #lawyer #aml #fiuspecialist #company #expert #antoinettesydney #corporatelawyer #registration #soletrader #smallbusiness #incorporation #company

Updated 11th Feb 2019

Time is very important in the Rat Race

He shouted profanities at each passerby and they crossed the street in fear or in search of safety. He did not appear to be homeless because his clothes looked clean and he was walking with a sense of direction,unlike homeless persons who tend to wander.

I hastily crossed as I usually do to avoid vehicles splashing water on me. “Run” he screamed and then repeated himself. He asked who did I think I was ? I then asked myself silently . We were walking on parallel sides of the street but I heard him clearly. He said “You are in a rat race,time, time,time “. He was obviously annoyed by the working class. He said “Run to get to your jobs, time to get to work,time to sleep, time to eat.” He exclaimed that time was our god.

I crossed Independence Square and I continued walking down Charlotte Street. I thought that I lost him,he then sped past me and continued his soliloquy. He said “Render unto Caesar, what is due to him”. I must admit that everything that he said was true. As he disappeared into a supermarket,I noticed the hardened, visible veins on his legs.

I then reflected that every day the working masses sell their time for a bribe to forget their dreams. Their ambitions are eroded by “Conflict of Interest” clauses in their employment contracts. Get out the rat race.

The author is an attorney at law based in Trinidad.She specialises in AML/CFT and Fraud Risk Management . Website : http://asydneygroup.com.

What’s app 868 484-7778

Instagram @asydneygroup.com

 

Life is but the shipwreck of our plans

Planning to make a plans. What a life!I agree that goals are important , and yes I believe in the law of attraction . But do our plans turn out the way that we expected? Life can be messy . Relationships end,children leave the nest and sometimes our love is not reciprocated.

Enjoy the mess. Dance when your world is falling apart. Keep your head up. Stand in the rain . Don’t you give up on your dreams.

When you lose control of the ship,the anchor holds. You will be grounded and you will be on land soon.

The author is an attorney at law in Trinidad. She specialises in AML CFT Compliance .

Website : http://asydneygroup.com

What’s app 868 484-7778

Employee Engagement: How to Maximize Productivity and make your Employees Want to Work?

What is employee engagement?
Employee engagement is based on trust, integrity, two way commitment and communication between an organisation and its staff. It is an approach that increases the chances of business success, contributing to organisational and individual performance, productivity and well-being1.
Employee Engagement from the perspective of the employees2

Imagine if an employee can wake up and be excited about going to work. Imagine if he looks forward to sharing great ideas, to working together with colleagues and accomplishing a common goal. That employee would feel as though they are a part of the organisation making a vital contribution to achieving the company’s mission.
Employee engagement is about being included fully as a member of the team, focusing on clear goals, trusted and empowered, receiving regular and constructive feedback, supported in developing new skills, thanked and recognised for achievement.
A work environment that is fair, based on mutual respect is an engaged organisation.

Employee engagement from the perspective of the Employer 3
Employee engagement is about positive attitudes and behaviours leading to improved business outcomes, in a way that they trigger and reinforce one another. Imagine an organisation that runs on employees’ knowledge and ideas to improve products and services and to promote innovation. Imagine a place where your employees can recommend the organisation to prospective employees and boast that the actions of the employer are in line with the values of the company.

Methods of Employee Engagement
Have a tea lady who walks around offering beverages, she can then return to the refrigerator and bring it;
Give employees flexi-time-whereby they can work from home on two or more days per week, for accountability they will log in and log out;
Have a snack or fruit bar full of fruits and snacks for employees to indulge in;
Ask employees about their goals and aspirations and advise them generally on how to move forward;
Show concern for employees who are experiencing difficulties when their spouse or sibling is sick i.e. compassion;
Give employees every other Friday off for personal business, the compromise is that staff will work an additional hour everyday or come in one hour early every morning.
Try to get all employees involved in activities this limits the feeling of alienation.
Employee engagement is about eliciting a deeper commitment from our employees thereby receiving fewer sick leave ,reduction in absenteeism, decreasing accident and incidents rates , limited conflicts and grievances ,and ultimately an increase in productivity 4.
References: 1-4 http://engageforsuccess.org/what-is-employee-engagement

 

The author is an attorney at law in Trinidad , she specialises in Anti Money Laundering and the Countering of the Financing of Terrorism. See the website http://asydneygroup.com Instagram @asydneygrouptt Whatsapp 1 868 484-7778