Anti-Money Laundering/Counter Financing of Terrorism Outreach Seminar- All Sectors – General Session

Date:
Fri 13 September, 2019
Time:
8:30 am - 2:00 pm
Venue:

San Fernando City Hall Auditorium located at Harris Promenade, San Fernando.

Topic

  • Implementation of Effective Risk Strategies;
  • Implementing counter measures to address FT and PF Threat in T&T;
  • Effective Reporting to the FIU- Workshop Session.

Pre-Registration ends on September 11, 2019