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Mortgage and Real Estate AML/CFT Compliance: The Emerging Issues
NGN 150,000 |
Venue: Compliance Academy Ground Floor, Foresight House, 163/165 Broad Street, By Marina Waterfront. Lagos Island, Lagos
Mortgage and Real Estate AML/CFT Compliance: The Emerging Issues will discuss how:
- To expose participants to the AML/CFT Framework for Mortgage and Real Estate Sector
- To teach participants Frauds and money laundering vulnerabilities in the sector
- To equip participants with relevant skills in identifying suspicious transactions within the sector
- To train participants on how to mitigate money laundering and terrorist financing risks within the sector
- To dimension emerging trends, patterns and technologies associated with AML/CFT compliance.
Course Contents
- The Spirit of Compliance
- Fundamentals of AML/CFT Compliance
- Emerging Issues and Compliance Controls
- Statutory and Regulatory Framework
- CDD, EDD, PEPs and UBO : Principles and Procedures
- Red-flags and STR/SAR Framework
- New Technologies and AML/CFT Compliance
- Building a Compliance Culture: Ethics, Conduct and Governance
Target Audience:
- Customer Service Officers in PMB
- Operations Staff in PMB
- Compliance Officers in PMB
- Control Officers and Auditors in PMB
- Staff of DMB’s with responsibility for mortgage transactions
| Compliance Academy Ground Floor, Foresight House, 163/165 Broad Street, By Marina Waterfront. Lagos Island, Lagos | Aug 28 - 29 Aug, 2018 |
Registration: 08:00:am - 09:00:am
Class Session: 09:00:am - 17:00:pm
| NGN 150,000.00 + 7,500.00 (VAT) | (Fee covers course materials, tuition and certificate of attendance) |
Kehinde Rasheed 08022205312
DataPro Limited