As at May 1, 2019, The Financial Investigation Division (FID) requires all suspicious transactions for the sector be reported electronically using their goAML platform. Among the reports that will be submitted on goAML are the Authorised Disclosures (Requests for Consent), Nil Reports, Suspicious Transaction Reports and the Threshold Transactions Reports. This course is requirement for Real Estate Dealers registered in Jamaica.
Cancellation policy
Please be advised that cancellations will not result in return of fees as this is a required training session, the client will be required to select another training session and the funds allocated as such.