Trinidad

CK 4500 Anti-Money Laundering Compliance Procedures
Republic Securities Limited

After my attendance in this training session, I will use what I learnt to implement procedures and measures in my own organization to safeguard against money laundering and terrorist activities. The content of the course is just what I needed! The training manual is extensive and comprehensive, so I will be using it to augment our own in-house procedures manual.

Godfrey Gosein, CEO, Republic Securities Limited, Trinidad, WI