december, 2023
07dec09:0013:00Unusual Transaction Reporting - The FundamentalsFIU Reporting09:00 - 13:00 CICC Aruba
Training details
Have you ever witnessed one of your clients engaging in a transaction that deviates from their typical business practices? It is crucial to report all Unusual Transactions to the FIU.
Training details
Have you ever witnessed one of your clients engaging in a transaction that deviates from their typical business practices? It is crucial to report all Unusual Transactions to the FIU. Every service provider should be aware of certain characteristics of a transaction that may be indicative of money laundering or terrorist financing. This fundamental training will aid you in identifying, examining, and reporting Unusual Transactions effectively.
Level
- Beginner
Topics
- Reporting obligations
- Indicators
- Reporting Procedures
- Case studies
- Reporting portal
- Best practices
- FIU-Reporting
Goals
To understand:
- Why to report unusual transactions to the FIU?
- What kind of information an unusual transaction report should contain?
- How to report?
Target group
This training is a basic course for financial and non-financial service providers.
- Compliance Officers
- Reporting Officers
Time
(Thursday) 09:00 - 13:00
Training Location
CICC Aruba
Italiestraat 38, Unit 9
Registration for training
EXCHANGE RATE: USD 1 = AWG 1.78