MORTGAGE AND REAL ESTATE AML/CFT COMPLIANCE: THE EMERGING ISSUES
Details
- 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
Outline
COURSE CONTENTS
- The Spirit of Compliance
- Fundamentals of AML/CFT Compliance
- Emerging Issues and Compliance Controls
- Statutory & Regulatory Framework
- CDD, EDD, PEPs & UBO : Principles & Procedures Red-flags & STR/SAR Framework
- New Technologies and AML/CFT Compliance
- Building a Compliance Culture: Ethics, Conduct
DataPro is regarded today as the leading and most experienced Anti-Money Laundering & Combating the Financing of Terrorism (AML/CFT) compliance training and consulting firm in Nigeria. As the first indigenous AML/CFT compliance solution provider, it has partnered with all the relevant agencies in spreading the gospel of compliance.
It offers AML/CFT compliance consulting and training services to more than 80% of the banks and other non-bank financial institutions in Nigeria.
In 2006, we partnered with the Association of Certified Anti-Money Laundering Specialists (ACAMS) in organizing the now annual Program on AML/CFT Compliance in Dubai, UAE for all stakeholders in West Africa.
DataPro has consulted for GIABA (Inter-Governmental Action Task against Money Laundering in West Africa), the FATF-Style regional body.
In July 2010 it motivated the Central Bank of Nigeria (CBN) and the Nigerian Financial Intelligence Unit (NFIU) to jointly organise the first ever AML/CFT compliance training for Directors of all banks and Discount Houses in Nigeria.
Since its inception in 1995, ...