Strategic Planning and Fundamentals of AML/CFT/CFP for Intermediaries

This workshop is designed to educate participants on how to develop a Strategic Plan utilizing a Strategic Planning process that emphasizes Strategic Leadership, Management and Implementation.

Secondly, insurance intermediaries will gain an understanding into the fundamental concepts of Anti-Money Laundering (AML), Terrorist Financing (TF) and Proliferation Financing (PF) within a local context, along with exposure to the governing legislation.

At the end of the session, participants will be able to:   For Strategic Planning:

1. Understand the components of a strategic plan and its importance in an organisation
2. Gain insight into the strategic planning process and implementation

  For Fundamentals of AML/CFT/CFP:

1. Understand the local context (social and economic impact) of AML/CFT/CFP from relevant illustrations.
2. Explain the fundamentals of concept of money laundering, typologies and the stages of ML cycle etc.
3. Identify and list similarities and differences between TF and ML.

Mr. Miller holds the designation as a Fellow of the Life Management Institute, Certified Anti-Money Laundering Specialist (CAMS) and Associate in Insurance Regulatory Compliance (AIRC). He has also led the charge as an adept change manager with a leading insurer with special experience in leveraging IT, possesses a highly successful track record in Customer Relationship Management, Strategic Management and Scenario Planning. His qualifications coupled with his unique skill and competencies demonstrate his aptitude as a well-versed lecturer / trainer.   More specifically, his role as a TTII lecturer and trainer has spanned a diverse range of subject areas namely Ethics, Long-term Insurance Business, AML/CFT/CPF, strategic planning and Ethics. His historical roots run deeply in the TTII, as he also served as President of the Council of Trustees. Regionally, he has held the position of 1^st Vice President of the Association of Insurance Institutes of the Caribbean (AIIC). Not only is Ulric a well-versed subject matter expert, but with over 45 years’ experience, his role in the TTII and as an industry professional, he has been very instrumental in developing and preserving the knowledge landscape for the industry’s human capital. His unwavering dedication to leadership and management is reflected in his service as a member on various state and private boards.