“AML For Attorneys-at -Law”
Are you performing the following functions on behalf of a client?
(a) buying and selling of real estate;
(b) managing of client money, securities and other assets;
(c) management of banking, savings or securities accounts;
(d) organisation of contributions for the creation, operation or management of companies; (e) creation, operation or management of legal persons or arrangements, and buying and selling of business entities.
If yes, YOU must subscribe to AML/CFT/PF Laws and Regulation.
Attorneys at Law must avoid the newly implemented Administrative Penalty (Up to $100K) for breaches of Regulations, and other monetary penalties and imprisonment.
The Online AML Training Program for Attorneys at Law is designed to equipped Attorneys at Law and persons within the employ of 
Legal Practice or Chamber with the information and knowledge for them to be aware of their financial obligations and responsibilities under the Proceeds of Crime Act, Financial Intelligence Unit of Trinidad and Tobago Act, the Anti-Terrorism Act, and their respective Regulations.
The program consists of readings materials, discussion forums, and practice quizzes that will aid the successful assessment of your training evaluation. This training is practice oriented.
Each student will be provided with a unique username and password to access the training course.
About
AML for Attorney-at Law
Major Topics and Synopsis
The Online AML Training programme for Attorney-at-Law is modular oriented.
In addition to reading material and other documents, Participants will be exposed to seventeen (17) modules such as:
Module 1 – Money Laundering In Perspectives
Module 2 – AML Legislation and Regulations
Module 3 – Financial Intelligence Unit
Module 4 – ML Activities
Module 5 – Terrorist Financing
Module 6 – Record Keeping
Module 7 – Customer Due Diligence
Module 8 – Compliance Programme
Module 9 – Staff Recruitment and Responsibilities
Module 10 – Reporting Suspicious Activities
Module 11 – Independent Testing (Audit)
Module 12 – Training
Module 13 – Compliance Officer
Module 14 – Reporting To The Board
Module 15 – Risk Based Approach
Module 16 – Offences and Penalties
Module 17 – Elective – Specific for Attorneys-at-Law
Each module comprises Power Point Presentation (PPT), supporting material, practice quizzes to help participants prepare for Final Assessment.
A Certificate of Completion will be awarded to all successful participants who passed the Final Assessment Exam.
The Final Assessment consist of 30 multiple choice questions to be done within 40 minutes.
The pass mark is 75%.
For information and technical support
email amlonline@nemlctt.com or call 1(868) 222-8928
Frequently asked questions
How do I pay for Course?
You can pay for the course using your Credit Card by going to the COST Tab and enter the relevant information.
Alternatively, you can pay by cheque payable to NEM Leadership Consultants or through Online Banking – email us at amlonline@nemlctt.com or call 1-868-222-8928 to get the organisation’s bank details.
How do I Enroll/register?
Once payment is payment, we will send you your unique Username and Password (You can change your password if you wish).
Upon enrollment, you will have access to all the Course material and presentations.
How long do I have to complete the course?
You have up to thirty (30) days to complete the course. It is a 100% Online programme and you work on your own speed and time. Anytime – Anyway – Anyplace.
Is there a specific tine to access the course?
You can access the course anytime, anywhere, anyplace. The course is 100% Online
How can I prepare for the Final Exam?
There are practice quizzes for all modules. You have three attempts at the to take the quizzes. It is advisable to take the quiz since they definitely help in preparing you to take the Final Exam. You have one attempt at the Final Assessment.
What is the Format of the Final Exam?
The format of the exam comprises thirty (30) multiple questions to be completed with a period of 40 minutes. The pass mark is 75%, out of 100%.
Would I get a Certificate of Completion?
On successful completion of the Final Exam (Attaining at least 75%), you will be provided (email) with an Original Soft Copy of your Certificate of Completion. For participants representing an organisation, these certificates will be sent to management.
Can I take a resit is if I am not successful at the Final Assessment?
Yes you can. A resit fee of 20% becomes payable with a resit. You need to advise the Course Administrator the date and time you will like to take the resit. You are allowed two resits. After you will have to do over the course.
Do I have to take the program every year?
Consistent with Regulation 6 of the Financial Obligations Regulations, training has to be done annually. Stakeholders must be aware of changes to legislation, regulations and guidelines, amendments to company operations and policies, new typologies of money laundering, etc.
Is it that all Attorneys have to do the AML Training?
Attorneys at law performing the undermentioned services on behalf of clients will have to be trained, in addition to the persons in the firm or Chamber.
(a) buying and selling of real estate;
(b) managing of client money, securities and other assets;
(c) management of banking, savings or securities accounts;
(d) organisation of contributions for the creation, operation or management of
companies;
(e) creation, operation or management of legal persons or arrangements, and
buying and selling of business entities.
For information and technical support
email amlonline@nemlctt.com or call 1(868) 222-8928
Target Groups -
Who should Enrol:
- Attorneys at Law
- Paralegals
- Employees / staff in a a law Firm or chamber
- Partners in law Firm or Chamber
- Directors in law Practice
- Law Enforcement Officers
- Police Officers
- Persons who require an understanding of AML Obligations for Attorneys-at Law
For information and technical support
email amlonline@nemlctt.com or call 1(868) 222-8928
Click here for
Nigel Matthew's Biography
Course Facilitator
The course was designed and developed by experienced Anti-money Laundering and Counter Financing of Terrorism Professional Practitioner.
The lead course instructor is Nigel Matthew.
Nigel, an experienced leadership consultant, is a Certified Professional in Anti-Money Laundering from the Florida International Bankers Association (FIBA) / Florida International University. Nigel has done extensive work in the areas of AML training, developing various compliance programmes, risk-based frameworks, and conducted independent compliance audits for entities both in the private and public sectors.
For information and technical support
email amlonline@nemlctt.com or call 1(868) 222-8928
AML for Attorney-at Law
Major Topics and SynopsisThe Online AML Training programme for Attorney-at-Law is modular oriented. In addition to reading material and other documents, Participants will be exposed to seventeen (17) modules such as:
Each module comprises Power Point Presentation (PPT), supporting material, practice quizzes to help participants prepare for Final Assessment. For information and technical support |
Frequently asked questions
How do I pay for Course?
You can pay for the course using your Credit Card by going to the COST Tab and enter the relevant information. Alternatively, you can pay by cheque payable to NEM Leadership Consultants or through Online Banking – email us at amlonline@nemlctt.com or call 1-868-222-8928 to get the organisation’s bank details.
How do I Enroll/register?
Once payment is payment, we will send you your unique Username and Password (You can change your password if you wish).
Upon enrollment, you will have access to all the Course material and presentations.
How long do I have to complete the course?
You have up to thirty (30) days to complete the course. It is a 100% Online programme and you work on your own speed and time. Anytime – Anyway – Anyplace.
Is there a specific tine to access the course?
You can access the course anytime, anywhere, anyplace. The course is 100% Online
How can I prepare for the Final Exam?
There are practice quizzes for all modules. You have three attempts at the to take the quizzes. It is advisable to take the quiz since they definitely help in preparing you to take the Final Exam. You have one attempt at the Final Assessment.
What is the Format of the Final Exam?
The format of the exam comprises thirty (30) multiple questions to be completed with a period of 40 minutes. The pass mark is 75%, out of 100%.
Would I get a Certificate of Completion?
On successful completion of the Final Exam (Attaining at least 75%), you will be provided (email) with an Original Soft Copy of your Certificate of Completion. For participants representing an organisation, these certificates will be sent to management.
Can I take a resit is if I am not successful at the Final Assessment?
Yes you can. A resit fee of 20% becomes payable with a resit. You need to advise the Course Administrator the date and time you will like to take the resit. You are allowed two resits. After you will have to do over the course.
Do I have to take the program every year?
Consistent with Regulation 6 of the Financial Obligations Regulations, training has to be done annually. Stakeholders must be aware of changes to legislation, regulations and guidelines, amendments to company operations and policies, new typologies of money laundering, etc.
Is it that all Attorneys have to do the AML Training?
Attorneys at law performing the undermentioned services on behalf of clients will have to be trained, in addition to the persons in the firm or Chamber.(a) buying and selling of real estate;
(b) managing of client money, securities and other assets;
(c) management of banking, savings or securities accounts;
(d) organisation of contributions for the creation, operation or management of companies;
(e) creation, operation or management of legal persons or arrangements, and buying and selling of business entities.
For information and technical support
email amlonline@nemlctt.com or call 1(868) 222-8928
Target Groups - Who should Enrol: |
For information and technical support
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AML for Attorney-at-Law
Cost
Scalable based on group enrolment |
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6-10 Persons
Best for startup companies loem umsum dolor summit imets
TT$
600
month
1-5 persons
Best for startup companies loem umsum dolor summit imets
TT$
700
month
11-20 Persons
Best for startup companies loem umsum dolor summit imets
TT$
500
month
