2014-07-21-22: Clarity in Reporting – Suspicious Transactions and Responsibility of Accountants and External Auditors

events_2014-7-21

EVENT SUMMARY

Date: July 21st-22nd, 2014
Registration Deadline: July 18th, 2014
Time: 7:30am – 4:00pm
Venue: Arthur Lok Jack, GSB
CPD Hours: 12

 

EVENT DETAILS

Click here to view/download a PDF version of the Event Overview

A National Risk Assessment (NRA) exercise is currently being conducted by the Ministry of National Security to understand the Money Laundering and Terrorist Financing (ML/TF) risk posed to the Republic of Trinidad and Tobago. In preparation for the NRA, the Accounting sector has been included in the NRA under Working Group 7 – Designated Non-Financial Businesses and Professionals (DNFBPs). This seminar is designed to foster awareness leading to greater compliance with the revised Financial Action Task Force (FATF) Recommendation Number 1.

Topics to be Discussed
.
The Role of the FIU
. Effective Suspicious Activty Reporting
. Understanding the Audit Reporting Process
. Demystifying the External Audit Review Form

Who Should Attend
.
Accountants
. Auditors
. Chief Financial Officers
. Chief Information Officers
. Audit Committee Members
. Compliance Officers
. Professionals in Financial Industries
. Anyone interested in learning more about the role of the FIU and ICATT in the financial industry

COST
Member: $1,750 (VI)
Non-member: $1,995 (VI)

 

CONTACT US FOR FURTHER INFORMATION

Mr. Ricardo Sullivan ricardo.sullivan@icatt.org

Tel: 623-8000 ext. 237

www.icatt.org

Online Payments Accepted

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