Critical functions of a Risk-Based
AML/CFT/CFP/FCP Seminar

 

 

ComplianceAid and AMLFC Institute in association with Antigua & Barbuda International Institute of Technology will host a one-day AML/CFT/CFP seminar tailored to Antigua and Barbuda and the Organisation of Eastern Caribbean States (OECS) market on Thursday December 8th, 2022, at Tradewinds Hotel in Antigua. This seminar will provide practical guidance to assist in safeguarding your institution with proper Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT), Countering the Financing of Proliferation (CFP) and Financial Crimes Prevention (FCP) measures.