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News & Events |
»News & Events
»Graduation
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The Proceeds of Crime Act and Regulations - Achieving effective Anti-Money Laundering Compliance |
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Seminar Content:
Anti Money Laundering – Definitions and Methods
Proceeds of Crime Act & Regulations
Achieving Effective Anti-Money Laundering Compliance
Customer information Update
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PRESENTERS:
Ms. Shirley-Ann Eaton, B.A.; LL.B; C.L.E; MBA
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TARGET GROUP:
Employees of the financial industry:
-Insurance Companies
-Credit Unions
-Banks
-Co-operative Societies
-Building Societies
-Securities Dealers
-Money Transfer & Remittance Agencies -Compliance Officers
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DATE:
March 18,2010 to March 18,2010
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TIME:
09:09AM-04:00PM
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COST:
$10,500.00
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VENUE:
College of Insurance & Professional Studies
3-3A Richmond Avenue,
KINGSTON 10
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Seminar Registration Form |
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