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2021 caseKonnect Training MLROs & DROs (Afternoon Session)

September 30, 2021 @ 2:00 pm - 4:00 pm

The Financial Intelligence Unit (FIU) will offering training for Money Laundering Report Officers (MLROs) from Financial Institutions and Designated Reporting Officers (DROs) from Law Enforcement Agencies anf other Government Agencies.

The trainign is being offered to newly registered MLROs and DROs and is mandatory before an MLRO and DRO will be registered on the FIU’s e-Filing portal caseKonnect. As new features have been added to the portal, currently registered MLROs and DROs are also encouraged to register.

 

 

Details

Date:
September 30, 2021
Time:
2:00 pm - 4:00 pm
Event Category:

Venue

Virtual Event

Organizer

The Financial Intelligence Unit – Bahamas

Details

Date:
September 30, 2021
Time:
2:00 pm - 4:00 pm
Event Category:

Venue

Virtual Event

Organizer

The Financial Intelligence Unit – Bahamas
© Copyright - Financial Intelligence Unit
Attendance: 2 / ∞
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