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Exit Zero
(@exit-zero)
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Joined: 12 years ago
Posts: 2333
August 26, 2017 8:12 pm  

Scheduled for Aug. 28 - wonder if both sides of the problem will attend??

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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