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Training
Outer Island
Outreach Training
The Cook Islands FIU in December
2005, extended its awareness training programs on anti-money laundering and
terrorist financing to the Outer Islands commencing with the Island of
Aitutaki being considered as the next business centre to the main island
Rarotonga. Following Aitutaki was Atiu, Mitiaro, Mauke and finially
completing the southern group islands with the island of Mangaia in May
2006.
Training on Atiu –March 2006
Participants from the Bank of the
Cook Islands, ANZ Bank, Westpac Bank, Western Union, Police, and
representatives from the Local Government, Justice of the Peace and Non
Government Organisations.
Mitiaro Training –
April 2006
The participants from the Bank of
the Cook Islands, Western Union, Police and representatives from the
Local Government, Non Government Organisations and students from the
Mitiaro school.
Training in Mauke – April 2006
Participants from the Bank of the
Cook Islands, Western Union, Police, the island Member of Parliament and
representatives from the Local Government and Non Government
Organisations.
UNODC Computer based training
The Cook Islands FIU was the first
to pilot the computer based training program on money laundering in the
Pacific provided by the United Nations Office on Drugs and Crimes
(UNODC). Since 2004, over 100 members from the Banks, Trustee Companies,
Law Enforcements and the Financial Supervisory Commission had undertaken
the training.
FIU Training
The FIU have also conducted
in-house trainings for Money Laundering Reporting Officers, Banks,
Western Union, Accountants, Real Estate Agents and Motor Vehicle Dealers.
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