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AML/CFT Seminar for Financial Institutions

June 17, 2021 @ 10:00 am - 1:00 pm

The Financial Intelligence Unit (FIU) will be offering training for 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.

Individuals or institutions who wish for their employees to attend any of the sessions are encouraged to register as soon as possible as spaces are limited.

The FIU changes a nominal fee for this training.

Individual Cost
$25.00 per person

Institution Costs
25 persons or less     $25.00 per person
26 – 50 persons         $20.00 per person
51 or more persons    $15.00 per person

All costs must be paid for before the course.

Once registration is confirmed, you will receive an invoice providing payment instructions.

Interested institutions or individuals should fill out the registration form below. All institutions who are registering more than five (5) persons should fill out the Bulk/Group Registration form and submit.

Details

Date:
June 17, 2021
Time:
10:00 am - 1:00 pm
Event Category:

Venue

Virtual Event

Organizer

The Financial Intelligence Unit – Bahamas

Details

Date:
June 17, 2021
Time:
10:00 am - 1:00 pm
Event Category:

Venue

Virtual Event

Organizer

The Financial Intelligence Unit – Bahamas
© Copyright - Financial Intelligence Unit
Attendance: 0 / ∞

Registrations are closed for this event