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

https://wordpress.com/block-editor/post/sydneygroupblog.wordpress.com/746

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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Do Sole Traders file Annual returns in Trinidad? Trinidad Online Lawyer

Its a No from me!!

Sole Traders do not need to file annual returns because there are no directors or officers of a limited liability company either for profit or not for profit.

The Sole Trader is the sole person trading in the business. It is really the individual who is trading as a business name.

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.

What is Terrorism?: Free AML CFT Training

Terrorism is the calculated, premeditated use of unlawful violence to advance a political, religious, ideological cause.

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

DIGITAL Slavery: Life in a Cell….phone

I lament the complete lack of regard for the proverbial “moment” by my generation and I. We spend the vast majority of our day scrolling through pointless news feeds and reading irrelevant updates. These things do not in anyway enrich the value of our lives or assist in our personal development. I am oftentimes prompted to update the software on my phone and it makes me wonder if I am upgrading myself often. Perish the thought that I was doing the same thing last year around this time. That will be contrary to my progressive nature.

Life in a cell…phone is an unpaid , full time job. There are numerous requests awaiting my acceptance. Just thinking of all the advertisements that pop up in my feed raises my blood pressure. Various updates about other interactions that are of absolutely no value to me. There are new stories waiting to be seen. New displays of egos waiting to be inflated. Recycled lack of good self-esteem selfies resurfacing. Unattractive faces with toned bodies waiting for a “like” or “comment”. If I oblige, the notifications will be cleared, if I accept the requests and appease you…I receive absolutely no monetary reward for doing this.

Life in a cell…phone takes away from enjoying the moment. When last have you had a face to face conversation, while leaving your prison warden (cell…phone) in your pockets? Have you noticed that your “friend” got a new haircut? Have you engaged in a  conversation with your friends without mentioning a viral video? I know many couples who would not have a relationship if they had no Wifi connection or electricity. We honestly believe that  exchanging free text  messages on the available instant messaging applications constitutes communication. We think that we can know someone after sending and receiving a few free messages. At least, I hope that I am worth more than a free text message.

Life in a cell…phone blocks us from achieving personal excellence. Imagine how you can become more valuable at your organization by taking some new courses. There are different seminars and workshops at your disposal. Knowledge is power, and this power that is being conferred is free. In this Information Age, what do we really know? Our minds remain chained to the distractions that are being fed to us by our oppressors. And we consume these distractions with glee and wonder why we can’t improve our standards of living. The good news is , that you may receive a pardon or be due for parole if you  remember to live in the moment and not in your cell…phone.

The author is the first Online Lawyer based in Trinidad and Tobago. She specialises in Anti-Money Laundering Compliance.

Website: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Services include:

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

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

Subscribe to my Youtube

#amlcomplianceconsultant #trinidadonlinelawyer #asydneygroup.com #businessregistration #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

Where is the Trust? Why relationships fail!

As an avid observer , I look on as people fall in and out of “love”. Racing hearts soon turn to raging hearts and migraines. Like a game of “hop-scotch”, people jump in and out of “situationships”. The days of getting to know someone has said farewell and departed. Once their social media is stalked , an opinion of the victim is formed and they are treated as they are perceived.

I crossed the busy bus route and proceeded to my client’s house. She is a woman who has lived a full life, so I did a house call. On my way, a demi-god with white hair greeted me. He walked with a cane and I lowered my speed. He asked me “What is the greatest love of all”? I pretended to think for 5 seconds and responded ,”Love of self, is the greatest love.” He looked at me and laughed. He said, no , try again. He answered his own question, he said “Love of God is the greatest love”. I knew that I was right, because I am a goddess.

I asked him to explain. He said he loved God because he trusted God. He said trust is everything. He confessed that he had no doubt that God would take care of him and provide all his needs. I felt the same way about myself.

He said that he has been married for 30 years and it is blissful. He said he and his wife have complete trust. They both value each other and their contribution to the relationship.He was confident that nobody could compare to him and replace him. He said he trusts his wife, just like he trusts God.

He lamented that young couples did not trust each other, he attributed this to the high divorce rate. He said both men and women were insecure and did not value themselves or each other. He told me if his wife walked out the street and saw him chatting with me , she would smile and greet me, with no ill feeling. He turned the corner and went home and I proceeded north to meet my client. I thought about his kind words and he is absolutely right.

Is trust more important than love?

The author is the first Online Lawyer based in Trinidad and Tobago. She specialises in Anti-Money Laundering Compliance.

Website: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Services include:

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

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

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;

#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 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

THE ROLE OF A COMPLIANCE OFFICER: Trinidad Online Lawyer

The Compliance Officer is the primary liaison with the FIU . The identities of the Compliance and Alternate Compliance Officers must be held with the strictest confidence.

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The duties of the Compliance Officer include:

a)Creating, monitoring and updating the AML/CFT Compliance Programme to ensure continuous compliance with the legal framework. The internal controls and policies therein must be implemented by the CO.

b)Receiving and assessing SAR/STR reports made by staff members.

c) Reporting SARs/STRs to the FIU using the Suspicious Activity/Transaction Report Form within fourteen (14) days of the suspicious transaction being detection.

d)Maintaining records of internal SARs/STRs from staff.

 e)Maintaining a register of of SARs/STRs filed with the FIU.

f)Maintaining Customer Due Diligence records and transactions;

g) Monitoring the FATF list of high risk individuals and legal entities and Non-Cooperative Countries and Territories (NCCTs).

h)Monitoring the United Nations ISIL Da’esh & Al Qaida List (UN 2253 List) for persons identified as terrorists or involved in terrorist activity.

  i)Provide training to all members of staff.

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.

#co #complianceofficer #roles #aco #onlinelawyer#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

AMNESTY FROM PENALTIES FOR LIMITED LIABILITY COMPANIES

The Amnesty took effect from Wednesday May 1st 2019 and was scheduled to end Wednesday 31st August 2019. It has now been extended to Monday 31st October 2019!!

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Take advantage of this chance to file:

I)Outstanding Annual Returns under Section 194 of the Companies Act (1995).

II)Notice of Secretary/Assistant Secretary (ies) or Change thereof under Section 178 of the Companies Act (1995);

III)Notice of Change of Directors or Change thereof under Section 79 of Companies Act (1995);

IV)Notice of Change of Address or Change thereof under Section 176 (2) of Companies Act (1995)

V)Notice of Execution or Termination of unanimous shareholder agreement under Section 137 (4) of Companies Act (1995)

After the amnesty, the penalty of $300.00 TTD per month WILL BE INCURRED.

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 ,France, Panama 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

http://asydneygroup.com/contact.html

CONNECT WITH ME: Email: asydneysolutions@gmail.com

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

Qualifications

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.

I also help entrepreneurs open business bank accounts!!

Ebooks available for only $100TTD !

Payment through Paywise, Paypal and Wipay!

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.

#annualreturns #llc #penalty #registry #file #returns #amnesty #director #corporatesecretary #directors #shareholders #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 #amesty

What is CFATF?: AML Compliance Consultants

CFATF-this is an acronym for Caribbean Financial Action Task Force.

Check my Youtube Channel for more:

The author is the first Online Lawyer based in Trinidad and Tobago. She specialises in Anti-Money Laundering Compliance.

Website: www.asydneygroup.com

Call/Whatsapp for a quotation 868 373-1166

Services include:

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

Anti-Money Laundering Audits;

Compliance Program drafting;

Consulting services and much more.

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.

#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