Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar

Date:
Fri 16 August, 2019
Time:
8:30 am - 2:00 pm
Venue:

Level 3, Eric Williams 
Finance Building located at Independence Square, Port of Spain.

Topic

  • Implementation of Effective Risk Strategies;
  • Effective Reporting to the FIU – Workshop Session

 

Participants : Entities in the Motor Vehicle Sales, Jewellers and Private Members Club sectors

Pre-Registration ends on September 11, 2019