This interactive workshop is designed to educate participants on the provisions under the Financial Obligation Regulations (FOR 2010) of the Proceeds of Crimes Act (POCA) relevant to the insurance sector. Participants will also gain insight into the registration process for agents intermediaries to be incorporated in Trinidad and Tobago.
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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