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Risk Assessment 03/21/2019 Trinidad Tobago
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Risk Assessment Trinidad Tobago

When: 03/21/2019
9:00 am - 5:00 pm
Where: Trinidad Tobago
Radisson Hotel, Wrightson Road
Port of Spain
Trinidad and Tobago
Presenter: TBA
Contact: FIBA Training

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The AML / CFT Risk Assessment Certificate is developed with the purpose of strengthening the detailed aspects of what is necessary to identify and measure of the potential risks of money laundering, terrorist financing and proliferation. Participants will apply practical knowledge to develop the risk profile of a financial institution. The workshop will train participants to understand and implement an AML / CFT risk assessment that is functional and useful for the development of effective internal controls. The course is presented in a dynamic and interactive way, requiring group contributions, dialogue among the participants and oral presentations. 



Isabelle Wheeler, CFA

Isabelle Wheeler has over 30 years of experience in Wealth Management.  She began her career at Citibank, New York as a Relationship Manager covering high-net worth clients from Venezuela.  She moved to Miami to continue as a Relationship Manager at Bank of Boston International, Chase Bank International and Banco Santander – covering clients from almost every region of Latin America.  She then leveraged her marketing skills, knowledge of the region and investment expertise to serve Latin American private clients.  At three different institutions – Banco Santander, Credit Lyonnais (Credit Agricole) and BNP Paribas, she developed and staffed departments dedicated to investment advisory services to include wealth planning, discretionary portfolio management, trade execution and portfolio allocation.



$250 USD per participant