The Caribbean Financial Action Task Force in conjunction with the Attorney General’s Chambers and the Financial Intelligence Agency of the Turks and Caicos Islands will be hosting the Compliance Conference: ¨Keeping in step with regulatory requirements as the Standards evolve” from the 23rd - 24th March 2015 at the Regent Palms Resort in Providenciales Turks and Caicos Islands. Day 1 8:00am-4:30pm, Day 2 8:00am -5:00pm.
International and local experts in the Anti-Money Laundering and Counter Terrorism field will present the new Financial Action Task Force Standards, for the public and private sectors; discuss Risk Assessments, Customer Due Diligence, Supervision, Challenges for the country and the most relevant trends and topics that all stakeholders in the AML/CFT industry need to be aware of.
The Compliance Conference aims to provide participants with an in-depth and practical learning experience while encouraging participation in honest dialogue with key parties from different segments of the complex world of anti-money laundering risk management.
Join professionals from various countries in Providenciales, at the Regents Palms Resort, for a world class meeting of innovation and learning.
• Share ideas with industry leaders from both private and public sectors;
• Obtain knowledge and relevant information needed to establish and strengthen your AML/CFT regime;
• Additionally, CFATF conference certification can be used as credit towards your continuous professional development or re-certification in some programs
Whether you represent a large financial institution, a small legal or accounting firm, or other entities in the financial sector, we invite you to invest this time in the business of creating a stronger future for you and your organization. Price for the two day workshop is $600.00. This includes daily lunch and refreshments. Group rates available. For registration and further details go to http://www.cfatf-knowledgeplatform.com or https://www.cfatf-gafic.org. For queries call 868-623-9667 or 649-941-7691.