Anti-Money Laundering and Financial Crime Workshop
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.



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.
This one-day workshop equips supervisors with the tools, techniques, and strategies to lead high-performing teams and drive organisational success.
Overview Make 2026 the start of a better YOU, a more productive YOU, and a more fulfilled YOU with this professional makeover program! If you […]
This two (2) day workshop is tailored to lending officers and credit committee members of credit unions.