Save the Date (8 Oct 2019) - AML Masterclass: SARS, Sanctions & Compliance Manual
Topics:
- Effective Preparation of SARs in line with the New Guidance Notes
- Sanctions – Reporting and Licensing
- Compliance Manual Review
Date: 8 October 2019 - 8:30am to 12:30pm - Morning Drink Break and Midmorning light lunch
Venue: Maria’s by the Sea, Tortola Conference Room
RSVP: Roschelle Smith, Treasurer at Treasurer@bviaco.org
Delivered by representatives of the Financial Investigation Agency, the Governor’s Office and the Financial Services Commission, this Master Class will examine:
- The key components of Suspicious Activity Reporting within the context of the New Guidance Notes recently issued by the FIA
- The key mechanisms of Sanctions - Sanctions reporting, the Sanctions that affect the BVI and how to avoid sanctions busting. This will include an overview of the licence approval process necessary to continue engaging in business with sanctioned entities and individuals
- The Compliance Manual Review process to be implemented by the new Supervisory Authority for Compliance Policies and Procedures. For more information, visit us at www.bviaco.org, or follow us on LinkedIn!
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