Florida News and Events
CK 6145A The Foreign Account Tax Compliance Act (FATCA) Procedures and Anti-Money Laundering Compliance
The discussions related to FATCA were of the most importance to me. The facilitator kept attendees involved in discussions to ensure that all the participants had a good understanding of the materials.
Bryinda Carroll, Acting Vice President, Legal Compliance
FamGuard Corporation and Subsidiary, Nassau, Bahamas
The topics covered in the FATCA and Anti-Money Laundering course are critical in business today’s business world. Therefore, it will be important that the relevant persons are exposed to this training. Money laundering and fraud, along with the use of related software programs, will be useful in my interaction with bodies such as the ESC and FCU. I liked that the trainer involved participants in the discussions, and allowed open interactions between participants.
Violette R. Silcott, Comptroller, Inland Revenue, Brades, Montserrat