WHAT ARE THE KEY FEATURES OF A COMPLIANCE PROGRAMME: ANTI MONEY LAUNDERING TRAINING

Every listed business must have a written Compliance Program and the following are the core elements of that program:

https://wordpress.com/block-editor/post/sydneygroupblog.wordpress.com/1367
https://sydneygroupblog.wordpress.com/2019/08/12/how-to-create-a-compliance-program/

1.Adoption of a Risk Based  Approach  

2.Internal Policies and Procedures

3.Compliance Officer (Competent and Experienced  Efficient)

4.AML training

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5. Internal and External Audit

https://wordpress.com/block-editor/post/sydneygroupblog.wordpress.com/1638

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#complianceprogram #antoinette #sydney #amlcomplianceconsultant #trinidadonlinelawyer #asydneygroup.com #businessregistration #antoinettesydney #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

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How to appoint a Compliance Officer for the FIU? : AML Compliance Consultant

In order to appoint a Compliance Officer (CO), the Compliance Officer Fit and Proper Questionnaire must be downloaded from the (Financial Intelligence Unit) FIU’s website. It must be printed and completed and submitted to the FIU for review and approval.

https://wordpress.com/block-editor/post/sydneygroupblog.wordpress.com/1687


Part 1 of the Form is completed by a Director of the Listed Business or Senior Management;
Parts 2 & 3 are completed by the proposed Compliance Officer;

https://wordpress.com/block-editor/post/sydneygroupblog.wordpress.com/1987


Attach a copy of valid, Government issued identification and all qualifications and AML Training for the proposed Compliance Officer.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#amlcomplianceconsultant #trinidadonlinelawyer #asydneygroup.com #businessregistration #antoinettesydney #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

How to reduce Crime in Trinidad and Tobago?War on POVERTY:Entrepreneurship

You have to declare that you will never be poor another day in your life. Believe that you are destined for greatness and your subconscious mind will accept this and oblige. Unless you decide to break free, poverty will pass from generation to generation. It has been likened to a disease that consumes the victim. Poverty has a smell, it is depressing. I reiterate from a previous post, that another failure of the education system is the lack of courses on financial literacy. We, the youth, do not understand mortgages, taxes, or the laws of money. We are not taught how to rise out of poverty and to accomplish what others dream about.

There are different definitions of poverty according to the Sociologists. For the purpose of this post, poverty refers to the inability to be financially free. By this, I mean you are barely making ends meet, you do not have any savings or investments, and you do not have any assets. You have dreams and aspirations but you cannot finance them and you are mad at the world. Conquering poverty requires hard work and dedication. The results are not apparent in the immediate future. Others may see you struggling to come out of poverty and dissuade you from even trying. I beg you, ignore them, misery and by extension poverty likes company.

If you subscribe to fairy tales, and books about imaginary, magical, mystical characters, then you will see wisdom from Solomon when he wrote the book of Ecclesiastes in the latter part of his life. In the Book of Ecclesiastes Chapter 11 verses 1- 2, Solomon advised: “Cast your bread upon the waters, for you will find it after many days. Divide your portion to seven, or to even to eight, for you do not know what misfortune may occur on the earth”. Here, we see our superhero, the wise King Solomon giving us financial advice that is applicable in the economic situation that is plaguing Trinidad and Tobago.In verse 1, he seemed to be suggesting that we should toil in our youth, so that we can reap the rewards when we get older. Solomon admonished on verse 2 that we have at least seven (7) or eight (8) side hustles because we did not know what the future holds. It is not difficult to fathom why surviving on the income from one job is proving to be a Herculean task.

How to develop multiple streams of income

  1. Use your time wisely and discover our personal strengths and weaknesses.
  2. Monetize your hobbies and passions, if you are good at baking cakes, charge a small fee to make your cakes. Your true friends and supporters will patronize. Long gone are the days where we can incur costs and let others indulge freely. I dislike favours, I much prefer transactions.
  3. Get a job, full time or part time. A dollar is still a dollar. It matters not that others tease you because of where you work. I worked at a gas station full time for three (3) years while attending university. I mainly worked the night shifts (10 pm to 6 am) and all the weekend shifts and holidays. Those who laughed at me are now working at that gas station. You will learn valuable lessons about money, business, management and people when you are working for someone else. There are many university graduates who are unemployed with high expectations for a dream job. Life may disappoint you, my friend. You may have to accept a job and a salary that you believe to be incommensurate with your qualifications.
  4. Tutor– You can tutor students on a part time basis to earn extra income. There is a lot of competition, so you must be creative. I have been tutoring since 2009 and it is my favourite job.
  5. You can offer an editing/ proofreading service to students– this may be a good option if you also tutor CXC English.
  6. You can offer to cut the lawns in your neighborhood for a reasonable fee.
  7. You can wash cars– Be creative and offer an exclusive service to executives or taxi drivers or maxi taxis.
  8. Learn a trade– You can start your own business after you learn a trade such plumbing, electrical installation or tiling.

There are endless opportunities to make money in Trinidad and Tobago. Our brothers and sisters come from the surrounding islands, start companies in Trinidad and are buying properties. We live here, and foolishly criticize our brothers and sisters who work hard to provide a better life for their families. Please allow me to reference the employees who were sent home this year by both private and public organizations. Those who thought they had permanent jobs and are now unemployed, there is still hope. The trick is to have multiple sources of income. In the event that you lose your job, you already have another source of income, and now you have the time to develop more.

The successful people that I know are always diversifying their streams of income. They work as though it’s their first day on the job. They work for at least twelve hours (12) per day. They hardly decline an opportunity to make an extra dollar. They are likely to have more than one company, and they offer various services. Whereas the unsuccessful people that I know rely solely on their job for as a source income. They complain that they need to make more money, but they are taking no action to increase their value. They do not want to exit the comfort zone, they go home and watch television or use social media after working an eight hour shift. It has been said that what you do between 4 pm and 8 pm may determine your future. Those who work on their side hustles after 4 pm or study for their exams in this time period will most likely succeed. Thank you for permitting  me to belabour the point that by having multiple streams of income and by working diligently, you will never be poor another day in your life .

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#crimereduction #entrepreneurship #entrepreneur #youth #crime #youngpeople #trinidad #tobago #focus #energy #goals #vision #mission #success #stdents #graduates #resign #time #antoinette #sydney #believer #progress #goddess

How to Start a Sign Business: Business Idea #3

Signage is everywhere. There are many opportunities to enter to the sign making industry. The raw materials and the equipment are cheap. The difficulty is getting the equipment in Trinidad.

It is wise to determine what will be your focus. Will you focus on;

Call Cards ;

Labels;

Banners;

Flyers ;

Vinyl signs/Decals;

Sublimination Printing ;

Mug printing ;

T-shirt printing:

Hat Printing.

SEE MY YOUTUBE CHANNEL NOW!!

Things you need :

Equipment ;

Raw material ;

A space to put the equipment;

Software such as Adobe Illustrator and Adobe Photoshop .

A basic understanding of graphic design is important as you will be working with designing software to prepare images for printing . You can purchase training programs on online learning platforms .

You will also learn by practicing your craft more .

There are many helpful YouTube videos on designing software and techniques for printing . Once you get all these things ,you are ready to start your sign business .

Choose a name that best captures your brand .

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Please see website http://asydneygroup.com

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Top 10 ways to Launder Dirty Money using a Car Dealership : Free Anti Money Laundering Training in Trinidad!!

Everything is not as it appears!

I am observing numerous new and used car dealership sponsoring ads on Facebook and Instagram! Cars are selling like hot hops! I am certain that car dealers are accepting substantial cash payments and are failing to obtain the necessary Know Your Customer (KYC) information from customers!

Subscribe to my Youtube channel for the full video!!

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#cardealers #automotive #carsales #foreignused #roro #toyota #aqua #nissan #wingroad #sylphy #prius #benz #mercedes #bmw #hino #truck #aml #training #compliance #audit #amlauditor #caribbeanonlinelawyer #guyana #officer #amlcomplianceconsultant #trinidadonlinelawyer #asydneygroup.com #businessregistration #antoinettesydney #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

What is Wire Stripping? Free AML Training

Money launderers use wire transfers daily to move dirty cash between countries and bank accounts[1]. They also use wire transfers to distance illegal funds from their original source.  The objective is to move the dirty money from one bank account to another and from one jurisdiction to another. This makes it difficult for Law Enforcement Agencies (LEA) to trace the origin of the money.

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In executing their correspondent banking services and daily payment operation banks are now exposed to wire stripping which impacts on cross-border banking activity. The failure on the part of Financial Institutions (FI) to monitor or prevent wire stripping will render FIs unable to screen and stop payments to designated entities and individuals[2].

Wire Stripping defined

It is the deliberate act of changing or removing material information from wire payments or instructions, thus making it difficult if not impossible to identify and restrict payments to and from sanctioned individuals, entities or countries.

How is it done

FIs may conceal or simply removing true originators from transactions processed through US banks in order to avoid the sanctions-monitoring programs put in place by those institutions. The FI may weed out, tamper, or even alter the payment details of the transfer with respect to[3]:

-the ordering client;

-The beneficiary client details such as (country, address, name);

-the origin of goods and

-sea ports involved.

Some FIs even advised originating banks on how to format their transfers in a manner that would allow the transactions to avoid detection completely[4].

Result

These FIs were subjected to regulatory fines and suffered irreparable reputational damage.

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#wirestripping #wiretransfers #antoinette #sydney #amlcomplianceconsultant #trinidadonlinelawyer #asydneygroup.com #businessregistration #antoinettesydney #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

Sources


[1] https://www.riskscreen.com/kyc360/article/implementing-sanctions-screening-and-due-diligence-methods-for-products-and-payments/

[2] https://www.ey.com/Publication/vwLUAssets/Understanding_sanctions:_wire_stripping_-_managing_compliance_risk/%24File/1308-1124709_Wire%20Stripping%20.pdf

[3] https://www.riskscreen.com/kyc360/article/implementing-sanctions-screening-and-due-diligence-methods-for-products-and-payments/

[4] https://www.ey.com/Publication/vwLUAssets/Understanding_sanctions:_wire_stripping_-_managing_compliance_risk/%24File/1308-1124709_Wire%20Stripping%20.pdf

What are Shell Companies ?: Trinidad Online Lawyer

A shell company is considered to be an incorporated company with no independent operations, significant assets, ongoing business activities, or employees. Shell companies tend to be…holding companies.[1]

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To launder money, the shell company purports to perform some service that would reasonably require its customers to often pay with cash.

The launderer then deposits the money with the shell company, which deposits it into its business bank accounts. The company then creates fake invoices and receipts to account for the cash. Such transactions create the appearance of legitimacy and clean money.

The shell company can then make withdrawals and either return the money to the initial criminal or pass the money on to further shell companies before returning it to further disguise who initially deposited the money[2].


[1] https://aml-cft.net/library/shell-company/

[2] https://www.law.cornell.edu/wex/money_laundering

About the Author: Antoinette Sydney LLB LEC CAMLFC CFRMP, Bar No. SYA2015211, Attorney at Law. The author is the first Online Lawyer based in Trinidad and Tobago. Her entire Law Practice is based Online using technology. Client meetings are conducted at mutually convenient meeting points. She has clients in Guyana, St Vincent, Barbados, the British Virgin Islands and North America. She specializes in Corporate Law and Anti-Money Laundering Compliance. She helps clients to start their Online Business Empire.

Check out my Online Companies: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Blog: https://sydneygroupblog.wordpress.com/

Linked In: https://tt.linkedin.com/in/antoinette-sydney-77093550

Instagram: @asydneygrouptt

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

Youtube: https://www.youtube.com/channel/UC8-sUa8WMDJM8w5_Q3nhQ5w

I am a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Services include:

Anti-Money Laundering (AML) Training for staff, directors;

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

#shellcompany #holdingcompany #antoinette #sdyney #amlcomplianceconsultant #trinidadonlinelawyer #asydneygroup.com #businessregistration #antoinettesydney #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer

WHAT IS A LLC?: AML Compliance Consultants

■A Limited Liability Company Is A Legal Entity That Is Separate From The Directors.

■The General Rule Is That The Directors Cannot Incur Personal Liability.

The Author is an Online Lawyer based in Trinidad and Tobago. She specialises in Anti-Money Laundering Compliance.

Services offered:

AML Audit;

AML Training:

AML Compliance Program;

Consulting

Request a quotation 868 373-1166

Website: http://asydneygroup.com

Ebooks available for only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

How to Register a Sole Trader;

How to De-Register a Sole Trader;

How to Register a Partnership;

How to Change from a Sole Trader to a Limited Liability Company Trinidad;

How to Dissolve a Limited Liability Company.

#businessregistration #antoinettesydney #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer #amlcomplianceconsultant

How to Register with the Financial Intelligence Unit (FIU) in Trinidad?AML Compliance Consultants

What is the FIU?

The FIU is the  primary institution for the collection of financial intelligence and information and the analysis, dissemination, and exchange of such financial intelligence this will also include information among law enforcement authorities, financial institution and listed businesses

Which businesses are required to register with the FIU?

Non Regulated Financial Institutions[3]

  • Credit Union
  • Building Society
  • Money or Value Transfer Services

Listed Businesses[4]

  •  Motor Vehicle Sales
  • Real Estate
  • Gaming House
  • Pool Betting
  • National Lotteries On-Line Betting Games
  • Jeweler
  • A Private Members’ Club
  •  An Art Dealer
  • An Accountant, an Attorney-at-law or other Independent Legal Professional
  • Trust and Company Service Providers 

The FIU Form RG 1 must be printed from the FIU website and completed. This form must be submitted to the office of the Financial Intelligence Unit within three months of the registration of the company or business. Within 14 days the FIU will confirm receipt of your registration documents by email or phone call. The FIU will indicate whether your certificate is ready for collection.

What is the penalty for failing to register with the FIU?


What is the penalty for failing to register with the FIU?

See my New Youtube Video now!!!!

The author is the first Online Lawyer  based in Trinidad and Tobago. She specializes in Corporate Law and Financial Crimes.

http://asydneygroup.com/contact.html

Website: http://asydneygroup.com

Services: AML Audits;

AML Compliance Program;

AML Training;

Consulting

Ebooks available for only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

How to Register a Sole Trader;

How to De-Register a Sole Trader;

How to Register a Partnership;

How to Change from a Sole Trader to a Limited Liability Company Trinidad;

How to Dissolve a Limited Liability Company.

#trinidadonlinelawyer #onlinebusiness #asydneygroup.com #businessregistration #antoinettesydney #sydneygroup #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #compliance #complianceofficer #realestate #casinos #cardealer

[1]http://www.investopedia.com/terms/a/aml.asp

]http://www.fiu.gov.tt/about_fiu.php?mid=3

3]http://www.fiu.gov.tt/about_fiu.php?mid=4

[4]http://www.fiu.gov.tt/about_fiu.php?mid=4

What is an AML Audit?AML Compliance Consultants

This is not a financial audit, instead it is an assessment of the compliance or noncompliance or noncompliance with anti-money laundering laws and regulations.

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The AML audit must be competent to undertake this assessment by having qualifications and experience in anti-money laundering.

Sometimes the Financial Intelligence unit will instruct a listed business to hire an anti-money laundering auditor, at the expenses of the listed business

Check out my new Youtube video!!

The author is the first Online Lawyer based in Trinidad and Tobago. She specializes in Corporate Law and Financial Crimes.

She is a Certified Professional in the following areas:

Taxation;

Corporate Training;

Anti-Money Laundering and Financial Crimes;

Fraud Risk Management;

Graphic Design.

Ebooks available for only $100TTD !

Payment through Paywise and Paypal!

Ebooks on Sale:

How to Register a Sole Trader;

How to De-Register a Sole Trader;

How to Register a Partnership;

How to Change from a Sole Trader to a Limited Liability Company Trinidad;

How to Dissolve a Limited Liability Company.

#amlexpert #antoinettesydney #asydneygroup.com #asydneygroup #trinidad #company #companies #lawyer #caribbean #aml #fiu #cft #frm #fraudrisk #graphicdesign #tax #taxation #taxes #nis #vat #bir #fiu #compliance #complianceofficer #realestate #casinos #cardealer