Top 10 ways to Launder Drug Money through a Supermarket : Free Anti Money Laundering Training in Trinidad!! Must watch

“It was my first job,packing the groceries in bags and boxes at the supermarket. My supervisor handed me a brown paper bag and instructed me to take it upstairs accompanied by the security guard on duty at the grocery. I peeked inside the brown bag and there were coils of $100 notes in TTD cuurency. This was not the cash from the cash registers because there are set times where all the cashiers would clear their drawers. I delivered the bag upstairs as instructed and returned behind cash register #5 where I was placed for the page.” These were the words of my client. I told him that tomorrow he would appear before the Magistrate and would be asked if he pleaded guilty or not guilty to the charges.

See my New Youtube video!!

Is your local supermarket a front for a money laundering operation ? It is possible. Supermarkets are cash intensive businesses and many of them in Trinidad, do not accept Linx. There are other supermarkets that will even change your government issued disability checks as long as you purchase a few items.

Below are the Top 10 Ways to Launder Dirty Money using a Supermarket:

1.Use dirty cash as float or change to be used by cashiers to give to customers;

2.Use cash gained from illegal activities to pay suppliers such as fresh fruits and vegetables vendors,coconut water suppliers. Some suppliers accept cash only or even extend 7 days or 30 days credit to the supermarket;

3.Employees of the supermarket can be paid in cash weekly with the proceeds of crime. Most staff of a supermarket receive cash payments in brown a envelope;

4.Bags of dirty cash can be deposited into the supermarket’s business bank account as cash from sales;

5.Rent for the premises of the supermarket can be paid with dirty money;

6.Utilities such as electricity, internet and water can be paid with money obtained from illegal activities;

7.Accept checks from recipients of disability checks issued by the Government and pay them with cash gained from criminal activities;

8.Dirty Cash in small denominations ($10 bills, $20 bills) can be given to the cashier and she will exchange it with $100 bills, or just change the notes;

9. The grocery can sell items wholesale such as cigarettes and alcohol to a bar that is also owned by the proprietor of the supermarket ,dirty cash will be used for this purchase;

10.Cash can be accepted and fake invoices generated and the grocery issues a checks to the criminal.

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.

#aml #antimoney #laundering #antoinette #sydney #lawyer #attorney #trinidad #grocery #supermarket #entrepreneur #blogger #asydneygrouptt #luv_leii #sydney #group #sydneygroup #asydneygroup #success #lawyer #antoinettesydney #llb #lec #camlfc #cfrmp #cashflow #projections #bank #account

Ebooks on Sale:

Only $100 TTD

How to Register a Sole Trader;

How to Register a Limited Liability Company;

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.

Thank you ,please come again.

#antoinette #sydney #ebook #trinidad #online #lawyer #caribbean #attorney #aml #consultant

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 does ATA mean? AML Compliance Consultants

The acronym “ATA” stands for the “Anti-Terrorism Act”. This Act criminalizes terrorism and allows for the detection, prevention, prosecution, conviction and punishment of terrorist acts, the financing of terrorism, forfeiture and seizure of terrorists’ assets.

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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 the 3 Stages of Money Laundering ? AML Compliance Consultants

The 3 stages of ML are:

1.Placementt;

2.Layering;

3.Integration.

See my Youtube video below.

SUBSCRIBE TO MY YOUTUBE CHANNEL FOR 100% FREE AML TRAINING.

The Author is an Attorney at Law based in Trinidad. She is a certified Anti Money Laundering and Financial Crimes Expert. She is also a Certified Fraud Risk Manager.

Website:http://asydneygroup.com

Contact : 868 373-1166

#ml #antoinettesydney #stagesofml #commerciallaw

What are PEPS? AML Compliance Consultants

PEPS- refers to Politically Exposed Persons.

These are persons entrusted with a prominent public function. There are various categories of PEPS such as foreign PEPs, domestic PEPs and International Organization PEPs.

According to FATF these PEPS are deemed to be higher risk customers because they can use their status and influence to commit money laundering offences and other predicate offences.

This week on my Youtube Channel I explore the following topics:

What are PEPS;

What are the various Categories of PEPS?

Why are PEPS deemed to be higher risk customers?

How to conduct EDD on PEPS?

100 % Free AML/FIU Training on my Youtube channel. Please Subscribe.

The Author is an attorney at law based in Trinidad. She specialises in AML and Fraud and Risk Management.

Website http://asydneygroup.com

For a quotation, call or whatsapp 868 373-1166

AML Training;

AML Audits;

AML Consulting;

Compliance Program

#peps #amltraining #fiutraining #antoinettesydney #attorneyatlaw #pep #expert #amlcompliance #consultant #trinidadonlinelawyer #fiu #aml #antoinette #sydney

What is the FIU?AML Compliance Consultants

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

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100% Free FIU Training available on my Youtube Channel.

What does the FIU do?

1.Acts as an autonomous independent body to serve as a national centre for the collection, analysis and dissemination of financial intelligence and information.

2.The FIU functions as a specialised intelligence agency for the receipt and analysis of STRs/SARs) and the dissemination of financial intelligence and information.

3.FIU acts as a Supervisor to monitor specified Supervised Entities and enforce compliance of AML/CFT (AML/CFT) obligations.

4.The FIU does not engage in investigative action, which is conducted by the Law Enforcement Authorities (LEAs).

The Author is an attorney at law based in Trinidad. She specializes in Anti Money Laundering and Financial Crimes. She is also an Internationally Certified Fraud and Risk Management Professional.

Website :http://asydneygroup.com

Contact 868 373-1166

#fiu #antoinettesydney #commerciallaw #riskconsultant #attorneyatlaw #expert #specialist #aml #cft

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

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

AML Training: How many times per year ?AML Compliance Consultants

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.

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.

Website :http://asydneygroup.com

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.

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

FREE ANTI MONEY LAUNDERING TRAINING : For listed businesses in Trinidad and Caribbean

My free Anti Money Laundering Training for 2019 has been uploaded on Youtube. No tricks, just free. I realised the need for free Anti Money Laundering Training especially for owners of local businesses. These listed businesses are required to make arrangements for annual training of all staff and bear the cost of same.

I have prepared this free training in order to satisfy the requirement for Anti Money Laundering Training as mandated by Regulation 6 of the Financial Obligations Regulations, Proceeds of Crime Act in Trinidad and Tobago.

Kindly Subscribe in order to get the notifications for all my other videos.

These free training sessions have been specifically tailored for listed businesses such as car dealers, real estate agents, insurance agents, lawyers, accountants, casinos, jewelers in Trinidad and Tobago and the Caribbean.

 This comprehensive FREE Training:

Defines Money Laundering:

Defines Anti Money Laundering;

Explains the 3 Stages of Money Laundering;

Discusses the Financial Intelligence Unit;

Explains Terrorist Financing;

Identifies Red Flags of Terrorist Financing;

An electronic copy of a Certificate of Attendance can be requested via email.

Other Services offered (Paid Services) :

Specialized Training offered for Front Line Employees, Managers, the Board of Directors;

External AML Audit;

Drafting Compliance Programs.

The author is an attorney at law in based in Trinidad, she has a specialized practice in Anti Money Laundering and Financial Crimes. Call or whatsapp 868 373-1166 and see website http://asydneygroup.com

#aml #amltraining #fiu #fiutraining #cft #counteringthefinancingofterrorism #trinidad #lawyer #attorneyatlaw #sydney #asydneygroup #asydneygroup.com #trainer #certifiedtrainer #certified #conusltant #expert #money #iris #workshops #onlinecourses #progresschronicles #dreamer #entrepreneur #risk #riskassessment #amlaudit #trinidad

Not everyone can run a Bar : Special skills are required for certain types of businesses

How much of human life is lost in waiting? Do not wait until the timing is perfect. Proceed with your plans . Time waits on no one . Plan and execute. You have to state your intentions to the world and put it out in the universe. It will come back to you. The elements will line themselves up. Everything will fall into place. Start today,baby steps .Do not wait until the time is right. Do not wait for conditions to be favourable,just proceed and they will follow your lead. You have to guide the way ,you will become weary in waiting . Plan ,execute and repeat . Write your plans down for your records and tell your friends about it to remain accountable . Press on.