Join us as we evaluate the national anti-money laundering and counter terrorist financing and financing of proliferation national regimes being implemented by Caribbean countries subsequent to issuance of the 4th Round Mutual Evaluation Reports. Retrace their journey through their national action plans in preparation for their Post Observation Period Reports and assessments.
Be sure not to miss out this virtual event as we unravel the stakeholders' perspectives including the industry response as we move from non-compliant/partially compliant to fully compliant. The goal is effective AML/CFT & PF regimes in the region and removal from the Financial Action Task Force grey list. Also, we will discuss practical takeaways you can apply.
1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.