Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar

Date:
Fri 26 July, 2019
Time:
8:30 am - 2:00 pm
Venue:

University of Trinidad and Tobago – Chaguanas located Lot #1 Off Munroe Road Exit and Uriah Butler Highway, Charlieville.

 

 

Topic

  • Implementation of Effective Risk Strategies;
  • Effective Reporting to the FIU – Workshop Session

 

Participants: Entities in the Accountants, Attorneys at Law and Real Estate sectors

Pre-Registration ends on July 24, 2019