This virtual workshop will cover:



• Typology Report on Legal Arrangements

• Beneficial Owner Information

• Suspicious Transaction Reporting



The overarching goal of the Workshop is to apprise Compliance Officers / MLROs / Deputy MLROs of the rationale for Typology Report on Legal Arrangements (with case study examples) and the process for filing of Suspicious Transaction Reports.

 

PROGRAMME

10.00 – 10.30    Typology Report on Legal Arrangements/Beneficial Ownership

Mrs Louis Kristel Charlene, Senior Manager, Supervision Global Business, Financial Services Commission

10.30 –11.30    Suspicious Transaction Reporting: Process of Filing STRs, Case Studies and Red Flags

Mr Kamlesh Ramdhary, Assistant Director, Financial Intelligence Unit

11.30-12.00        Q & A

 

Venue	Zoom Webinar
Dates	Friday 30 April 2021
Presenter	Mrs Louis Kristel Charlene, Senior Manager, Supervision Global Business, Financial Services Commissi
CPD Units	0