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It is imperative that Non Regulated Financial institutions and Listed Businesses register with the FIU in an effort to contribute to the development of the local economy.
Non Regulated Financial Institutions include:
- Credit Union
- Building Society
- Money or Value Transfer Services
Listed Businesses include:
- Motor Vehicle Sales
- Real Estate
- Gaming House
- Pool Betting
- National Lotteries On-Line Betting Games
- A Private Members’ Club
- An Art Dealer
- An Accountant, an Attorney-at-law or other Independent Legal Professional
- Trust and Company Service Providers
The Author is an Attorney at Law based in Trinidad. She has specialized in Anti Money Laundering and Financial Crimes. She is also a Certified Fraud and Risk Manager.
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
I am a Certified Professional in the following areas:
Anti-Money Laundering and Financial Crimes;
Fraud Risk Management;
Anti-Money Laundering (AML) Training for staff, directors;
Anti-Money Laundering Audits;
Compliance Program drafting;
Consulting services and much more.
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