Explore cutting-edge AML/CFT strategies, tech-driven compliance and regional case studies in our one day workshop tailored to financial institutions in the Caribbean and beyond.
View Workshop flyer here.
Date: 27th November 2025
Cost: $2250 plus VAT
Time: 9:00 am – 3:00 pm
CPD Hours: 5.5
Facilitator: Candice R. Huggins, LLB, LEC, GARP
