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UVI’s Anti-Money Laundering Seminar

August 28 @ 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
Time:
8:00 am - 4:00 pm
Event Category:

Venue

University of the Virgin Islands Institute for Leadership and Organizational Effectiveness
Phone:
693-1240 or 693-1000
Website:
www.iloe.uvi.edu