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Complete your 2017 Anti-Money Laundering (AML) training

31 October, 2017 at 8:47 pm in Feature / Seminars & Workshops

Contact Details

Glenna Smith

E-mail : smith_glenna@hotmail.com

Location : Courtyard by Marriott, Barbados

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Attend an engaging and lively session to complete your 2017 Anti-Money Laundering (AML) training.

If you are a business professional (lawyer, accountant, real estate agent, corporate service provider or precious metal dealer) or at a financial institution then the Money Laundering and Financing of Terrorism (Prevention and Control) Act requires you to complete AML training on an ongoing basis.

Join Glenna Smith on November 10th at 8:30 am at the Marriott Courtyard in Hastings for a very powerful training session which is engaging and enables better learning in-person

 To register:   email  smith_glenna@hotmail.com

Fee:  $250 BBD.   Payment details will follow registration.

 

Agenda

8:30 am      Registration & Coffee/tea service

9:00 am      AML Training session

11:00 am    Wrap Up & Questions

AML training

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