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AML/CFT/CPF Seminar for Financial Institutions June 23

June 23 @ 10:00 am - 1:00 pm

The Financial Intelligence Unit (FIU) will be offering training for relevant employees of financial institutions in AML/CFT standards to fill their obligations for annual training in accordance with section 6(2) of the Financial Intelligence (Transactions Reporting) Regulations 2001.

Interested institutions and persons interested in attending any of the sessions are encouraged to register as soon as possible as spaces are limited for each session.

Details

Date:
June 23
Time:
10:00 am - 1:00 pm
Event Category:

Venue

Virtual Event

Organizer

The Financial Intelligence Unit – Bahamas

Details

Date:
June 23
Time:
10:00 am - 1:00 pm
Event Category:

Venue

Virtual Event

Organizer

The Financial Intelligence Unit – Bahamas
© Copyright - Financial Intelligence Unit
Attendance: 76 / ∞

Registrations are closed for this event