AML/CFT Seminar for Financial Institutions
AML/CFT Seminar for Financial Institutions
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. Training scheduled to begin June, 2024 Please visit again soon for details.