Trinidad, West Indies – News and Events CK 4500: ANTI-MONEY LAUNDERING COMPLIANCE PROCEDURES

Trinidad, West Indies

CK 4500 ANTI-MONEY LAUNDERING COMPLIANCE PROCEDURES
Anti-Money Laundering Compliance Procedures
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

Anti-Money Laundering Compliance Procedures. 

Alicia Bowen-Clarke, Office Manager/Compliance Officer, Republic Securities Limited, Trinidad, WI