In Person AML Training
Have you completed your
Anti-Money Laundering (AML) training?
Not to worry we have you
If you are a financial institution or a
designated non-financial business professional then the Money Laundering and Financing
of Terrorism (Prevention and Control) Act, 2011-23 of Barbados, requires you to complete
AML training on an annual basis.
Whether you are senior
management, a Board member or staff – join me for a very powerful training
session which is engaging and enables better learning in-person
schedule a session, email: firstname.lastname@example.org.
Questions, call Glenna Smith @