Anti-Money Laundering Seminar June 15

Anti-Money Laundering Seminar June 15

(Stock Photo) Dealers in Precious Metals and Dealers in Precious Stones are invited to attend a seminar entitled: The National Risk Assessment in the Anti-Money Laundering/Counter Financing of Terrorism, on Wednesday, June 15, at Sugar Bay Barbados, Hastings, Christ...
Anti-Money Laundering Seminar

Anti-Money Laundering Seminar

(Stock Photo) Trust and Corporate Service Providers are invited to attend a seminar entitled: The National Assessment in the Anti-Money Laundering/Counter Financing of Terrorism, on Thursday, June 2, at Sugar Bay Barbados, Hastings, Christ Church, from 8:30 to 11:30...

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