At the end of the session participants will be able to:
● Understand the requirements of the provisions of the FOR in general and specifically as it relates to Customer Due Diligence in the Insurance Industry.
● Understand intermediaries’ compliance with the FORs
● Gain insight into the registration process for agents /Intermediaries needed to be incorporated in Trinidad and Tobago
● Understand the reporting practices with respect to the Supervising Authorities (CBTT, FIUTT)
● Increase confidence in fulfilling one’s role as an individual practitioner or employee of an organization.
● Become knowledgeable on the Regulations, penalties, fines and the Importance of the application of the Proceeds of Crime Act and Insurance Act
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