MEET THE FIUTT VIDEO SERIES – What are Non-Regulated Financial Institutions?
MEET THE FIUTT VIDEO SERIES – Documents for Compliance Officer/Alternate Compliance Officer Approval
MEET THE FIUTT VIDEO SERIES – Methods of Financing of Terrorism in the Non Profit Organization (NPO) Sector
MEET THE FIUTT VIDEO SERIES – How can NPOs protect themselves from Financing of Terrorism
MEET THE FIUTT VIDEO SERIES – Information for Non-Profit Organizations (NPOs)
MEET THE FIUTT VIDEO SERIES – How to register with the FIUTT provides persons with information to make the process clear and simple
MEET THE FIUTT VIDEO SERIES – The FIUTT’s Legal Framework and Supervisory Role are outlined to viewers in this video.
FIUTT VIDEO SERIES – Who Are We
MEET THE FIUTT VIDEO SERIES – Chapter Three – Scammers Target Your Soft-spots provides information on the pitfalls to avoid when dealing with scammers.
MEET THE FIUTT VIDEO SERIES – Chapter Two – Why Knowing Your Client is important for Suspicious Transactions
MEET THE FIUTT VIDEO SERIES – Chapter One – We are the FIUTT
Pyramid Scheme Alert 2020
T&T Securities and Exchange Commission – Beware the Scam Fairy at Christmas
FIUTT Advisory – Romance Scams August 2020
What is an FIU?
by Egmont Group of FIUs / 1 year ago
What is a Financial Intelligence Unit (FIU)? What does an FIU do? What role do they play in the fight against money laundering and terrorist financing? The Egmont Centre of FIU Excellence and Leadership (ECOFEL) has produced this video to answer all those questions. It’s a must see for anyone new to FIU work, or anyone just curious what FIU stands for.