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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AML Training: How many times per year ?

Generally training is conducted at least once per year. However for the front line employees training may be done quarterly, especially for those employed in a financial institution.

For free Anti Money Laundering Training videos check out my Youtube Channel.

Please subscribe to my channel for the other 20+ videos.

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 Whatsapp 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

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

What do you see when you look in the mirror

Mr Brewster held a piece of wood in his hand and asked the Young Slade what did he see ? Young Mr. Scrooge said that he saw a stick . Mr Brewster told him that if that was all saw he was dumber than he looked . Mr Brewster said it can be anything that you want to be , a “magician’s stick” or a “whip to tame wild animals “.

When you look in the mirror what do you see ? Are you burdened by your current difficulties or are you hopeful that you will improve . Do you see yourself as the person that you can be in 10 years ? You can be anything that you decide . Put in the hours , put in the work . Sacrifice then your victory will come . Your own imagination will make it happen , JUST BELIEVE.

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

#Mr.Scrooge #CharlesDickens #ChristmasCarol #movies #trinidad #blog #blogger #wordpress #believe #dream #hustle #caribbean #mirror #reflection

 

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

 

Are there business classes at your school or university?

As I pen this note to my 2 faithful readers,I am watching an episode of “Saved by the Bell”. The students were in class and all had presentations to make to explore a real business that they will start.

After each presentation,the teacher asked if the student if the really believed in the product? When the response was positive , the teacher gave each student an envelope with $100 USD as seed money. He told them to plant that seed and make it grow. He reminded the students to remain motivated.

The next order of business was to get a name for it ,followed by appointment of Presidents. Initially the friends ,the stars of the show ,decided to make “friendship bracelets “. The students believed that their ideas were worth millions. After one week,the students had to explain the progress of their respective businesses.the students reported on net profits and marketing strategies.

I was amazed that such a course existed and the time frame was in the 90’s. This will make a great change to our economy in Trinidad. Students will become empowered,and after graduating they can pursue their business full time . There many degree holders who are unemployed because they lack soft skills , or income generating skills.

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

Updated 11th Feb 2019

#businessregistration #trinidad #soletrader #companyregistration #attorney #lawyer #incorporator #antoinettesydney #expert #specialist #corporatelaw #progress #progresschronicles #progressgoddess

Take the little you have and make it work

Start where you are with what you have. Despise not the day of small beginnings. Use the little salary that you currently have to fund your dream.Dreams are expensive. Every month put aside cash to invest in your business.
Learn to cut costs,such as rent ,cell phone bills. Perform a monthly audit to see where your money goes.Then look at ways to spend less. Once the item is in good working condition do not afraid to buy it used. Try not to make excuses as to why you are not living your dreams. You cannot learn business by reading books or watching videos . You must actually start the business. Promote your business and reinvest profits in your own business.

The author is an attorney at law in Trinidad and Tobago and she specializes in Anti Money Laundering and the Financing of Terrorism . See the website http://asydneygroup.com and Instgram @asydneygrouptt WhatsApp 868 484-7778

 

A Woman who wants nothing cannot be bought

Success comes at a price. You either pay it now or you pay it later. Peace may come after you remove yourself from a toxic situation. Joy may come after you resign from a job where you are not valued.
In my professional capacity I have been offered inducements that could cause me to retire early.I understand that nothing is free and much will be expected in return. I usually decline these valuable gifts because I take delight in earning assets myself. Further once a gift is given with the expectation of something in return ,it now enters the realm of a transaction.
I dislike that sense of obligation that is created. The expectation  that I will be at your beck and call. I refuse to live a life with such indebtedness. I prefer to take a loan from the bank and repay the money in order to acquire the asset.That way,after I repay the loan ,the asset is mine with no strings attached. Furthermore it is an insult to me if a client tries to offer me gifts with the  expectation of services outside of our agreement. A woman who wants nothing,cannot be bought. If I want it,I will acquire it without your assistance and ill intentions

The author is an attorney at law in Trinidad and Tobago and she specializes in Anti Money Laundering and the Financing of Terrorism . See the website http://asydneygroup.com and Instgram @asydneygrouptt WhatsApp 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

How to determine if you are being cheated on : Look out for these signs

This generation inherited infidelity from our forefathers. We have now glamorized being the side piece and we pity the main course who is living under false assumptions. I had the distinct pleasure of speaking to a wise man. He told me that in order to discover whether you are being cheated on,take the following steps :

1.Go to sleep early ,then wake up at midnight to check if your partner is sleeping next to you or sneaking phone calls to another lover.

2. If you live together, purposely forget your keys at home,that way,your partner has to open the door for you. You can catch them off guard at this juncture.

3. Drop by their residence (if you do not live together ) unexpectedly,and carry a token of love for them,such as flowers or a meal. Ask to go inside the house and have a refreshment.Observe the surroundings carefully. 

4. Pay attention to changes in their daily routine,such as prolonged time spent at the gym or unexpected trips to the grocery that turn into a 2 hour road trip. 

5.Keep your nose open to new fragrances or body odors.Everyone has a distinct smell and when persons are romantically involved,their odors combine and may change. 

6. Changes in sexual desires or requests . Your partner may be trying to be more adventurous or simply chasing a sexual dragon on a quest for pleasure. A new lover may have exposed them to different intimate positions and they may want to try it with you.

7. Use of new slangs,or terms-we emulate the same speech patterns as those we constantly interact with,so your partner may be repeating new words that they heard from their lover. 

This may seem like a fishing expedition,but it is worth the effort to determine if your time is being wasted. The biggest step after discovering that your partner is in fact cheating,is to be willing to walk away. Indeed,you will miss your lover, but then ask yourself what exactly do you miss about them. Do an audit of the time that you two spent together. Did you give more than you received? Were you the only one inconvenienced by your meeting times or were they mutually convenient ? The end goal is to find out if you were being used. Then you have to remember your worth and walk away. If you choose to stay with your lover after you learn that they are cheating on you,then you are solely responsible for any future unhappiness. The cheating spouse may seek to exercise control over you psychologically. They may be under the impression that you cannot function without them and they will continue to hurt you.