Events

ARE YOU READY FOR THE AML/CTF PRACTISE REVIEW?

To understand the key amendments of the BNM’s policy
To understand an up-to-date BNM’s AML policy and market news.
To get yourself prepared for the compliance review.
Training presented by a Certified Anti-Money Laundering & Counter Financing of Terrorism Compliance Officer (CAMCO)
A Certificate of Attendance is awarded based on attendance and feedback received only

Accountants, Company Secretaries, Lawyers, Real Estate Agents, Trust Companies and Dealers in Precious Metals.
Playing a role as Compliance Officer

Date: 26 February 2025, Wednesday

Time: 11:00am to 12:00pm (1 hour)

Registration Closing Date: 23 February 2025

Language: English

Admission: Free, Opening