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

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.

Ulric Miller has extensive experience in the financial services sector, having operated for over forty-five (45) years in number of senior management positions. He is a Certified Anti-Money Laundering Specialist (CAMS), holds the designation of Associate in Insurance Regulatory Compliance (AIRC), and is a Fellow of the Life Management Institute. Mr. Miller has had a long-standing relationship with the TTII, having served as President of the Council of Trustees from 2003 – 2014. He currently lectures on the TTII’s State Licencing Examinations, CCPC, and CPD Workshops, in which the many subjects he teaches includes Anti-Money Laundering & Regulatory Compliance, Long-term Insurance Business, Strategic Planning, Ethics and Customer Service. He has also served as an adept change manager with special experience in leveraging IT, possesses a highly successful track record in Customer Relationship Management, Strategic Management and Scenario Planning. His unwavering dedication to leadership and management is reflected in his service as a member on various state and private boards. Regionally, he has also held the position of 1st Vice President of the Association of Insurance Institutes of the Caribbean (AIIC).