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AML/CFT/CPF Seminar for Financial Institutions 10th November

November 10 @ 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:
November 10
Time:
10:00 am - 1:00 pm
Event Category:

Venue

Virtual Event

Organizer

The Financial Intelligence Unit – Bahamas

Details

Date:
November 10
Time:
10:00 am - 1:00 pm
Event Category:

Venue

Virtual Event

Organizer

The Financial Intelligence Unit – Bahamas
© Copyright - Financial Intelligence Unit
Attendance: 15 / ∞
Join 15 others!
Complete the form below to register for this training/workshop/seminar. If you are registering as an individual select "Individual" as Registration Type. If you are registering for a group or company select "Bulk/Group Registration". Download and complete all the fields on the Bulk Registration form and utilize the "upload" option on the registration form.
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