our most requested COMPLIANCE PRODUCTS
COMPLIANCE MANUALS
COMPLIANCE WORKSHOPS & SEMINARS
COMPLIANCE WORKSHOPS & SEMINARS
An Anti-Money Laundering Program is a statutory requirement for operators in Guyana's Financial Sector, Extractive Sector and Real-Estate Industry .
It is a requirement that gold miners, gold traders and real-estate agents, managers and developers who are all Designated Non Financial Businesses compile a comprehensive Anti-Money Launde
An Anti-Money Laundering Program is a statutory requirement for operators in Guyana's Financial Sector, Extractive Sector and Real-Estate Industry .
It is a requirement that gold miners, gold traders and real-estate agents, managers and developers who are all Designated Non Financial Businesses compile a comprehensive Anti-Money Laundering Compliance Program (Manual).
This AML-CFT Program must reflect the national and international compliance guidelines and requirements.
Consultancy Experts Inc. provides Compliance Services which provides our clients with: AML-CFT Compliance Programs, Policies and Manuals for Guyana's gold mining and gold trade operators, as well as real-estate agents and developers. Consult with CEI and acquire your Compliance Program Manual.
COMPLIANCE WORKSHOPS & SEMINARS
COMPLIANCE WORKSHOPS & SEMINARS
COMPLIANCE WORKSHOPS & SEMINARS
A Compliance Program must be complemented with continuous Internal Training in preparation for Supervisory Examinations.
Consultancy Experts Inc. provides Workshops and Seminars for staff and management operating in the the Extractive Sector and Real-Estate Industry of Guyana.
Our sessions cover: Anti-Money Laundering Compliance, Mining
A Compliance Program must be complemented with continuous Internal Training in preparation for Supervisory Examinations.
Consultancy Experts Inc. provides Workshops and Seminars for staff and management operating in the the Extractive Sector and Real-Estate Industry of Guyana.
Our sessions cover: Anti-Money Laundering Compliance, Mining Regulations, Oil & Gas Regulatory Framework, Health & Safety Practices in the OGM Sector, etc.
CEI offers packages for groups, individuals and corporate clients. Our virtual learning platform and our conference room packages provide a great platform and environment which offers the benefit of a fully compliant operation . Our clients have benefited from our monthly, quarterly and annual training exercises, compliance packages and consultation sessions.
All attendees of CEI's Workshop, Seminar and/or Webinar receive a:
- Certificate of Attendance
- Workshop/Seminar Workbooks
- Complimentary Pass to Networking Reception
Contact us for our full list of Training Sessions and Facilitators.
COMPLIANCE AUDITS
COMPLIANCE WORKSHOPS & SEMINARS
COMPLIANCE AUDITS
Consultancy Experts Inc. provides comprehensive reviews of your Compliance Programs to provide a detailed report of all findings, recommendations, mitigating factors and next steps.
CEI's compliance audits assist clients by identifying areas of non-compliance with AML-CFT Laws, statutory regulations, operation policies, project requireme
Consultancy Experts Inc. provides comprehensive reviews of your Compliance Programs to provide a detailed report of all findings, recommendations, mitigating factors and next steps.
CEI's compliance audits assist clients by identifying areas of non-compliance with AML-CFT Laws, statutory regulations, operation policies, project requirements, etc. in order to propose mitigating tools, new operating procedures and policies, etc.
CEI offers services for: Testing existing policies and standard operating procedures. Transaction testing and KYC Assessment Customer Due-Diligence Review Assessment of Risk Indicators and Red Flag Indicators Enhancing Monitoring and Reporting Operating Procedures Let our Consultants manage and supervise your new or ongoing project.