Tag: Nevis Financial Services Regulation and Supervision Department holds its 10th Annual AML/CFT Awareness Seminar and Training Workshop.

Regulator Heidi-Lynn Sutton delivering welcome remarks at the Nevis Financial Services Regulation and Supervision Department 2015 Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Awareness Seminar and Training Workshop on March 3 and 4, 2015 at the Four Seasons Resort Conference Room.

Nevis Financial Services Regulation and Supervision Department holds its 10th Annual AML/CFT Awareness Seminar and Training Workshop

NIA CHARLESTOWN NEVIS (March 5, 2015) – With the aim of improving the culture of  compliance, the Nevis Financial Services Regulation and Supervision Department held its 2015 Anti-Money Laundering (AML) and Countering Financing of Terrorism (CFT) Awareness Seminar and Training Workshop on March 3 and 4, 2015 at the Four Seasons Resort Conference Room.
 
Certified Anti Money Laundering Specialists Michelle Martin and Jean Morency were the facilitators of the seminar which covered new trends in AML/CFT, AML/CFT international laws, developing a robust AML/CFT programme, taking risk management to the next level, the roles and responsibility of the FIU and regulated entities in relation to suspicious transaction reporting. (more…)
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