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UVI’s Anti-Money Laundering Seminar

August 28, 2017 @ 8:00 am - 4:00 pm

The University of the Virgin Islands Institute for Leadership and Organizational Effectiveness (ILOE), in association with ComplianceAid, has announced a one-day seminar called “Anti-Money Laundering and Financial Crimes” (AMLFC). The AMLFC Seminar will provide practical guidance to assist in safeguarding an institution with proper Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) and Financial Crimes Prevention (FCP) measures.

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Details

Date:
August 28, 2017
Time:
8:00 am - 4:00 pm
Event Category:

Organizer

Registration
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Venue

University of the Virgin Islands Institute for Leadership and Organizational Effectiveness
Phone
693-1240 or 693-1000
View Venue Website