Attorney General of Trinidad and Tobago
Director Financial Intelligence Unit
Institute of Internal Auditors
Trinidad and Tobago
Association of Compliance Professionals
Trinidad and Tobago
Media Launch
Caribbean Fraud Conference 2017
Compliance Training Workshop
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Global Forensic Institute is committed to changing your approach to business security and identity management in this connected world we live in.

We provide expert consultancy services to businesses and agencies to mitigate the risk and costs associated with Anti Money Laundering, Counter Financing of Terrorism and Fraud Prevention.

What is Money Laundering?

(1) A person who knows or has reasonable grounds to suspect that property is criminal property and who
(a) engages directly or indirectly, in a transaction that involves that criminal property; or
(b) receives, possesses, conceals, disposes of, disguises, transfers, brings into, or sends out of Trinidad and Tobago, that criminal property; or
(c) converts, transfers or removes from Trinidad and Tobago that criminal property,

commits an offence of money laundering.

Anti-Money Laundering Compliance

The myriad of anti-money laundering laws facing institutions require timely compliance with all legislation. Our Anti-Money Laundering Compliance framework will strengthen an organization’s resilience to money laundering and ensure a unique, holistic and risk based response, is developed for each the client.