• Mount Standfast, St. James, Barbados
  • Email: contact@altusmaritime.com
  • Tel: 1-246-437-2727
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  • ALTUS REGIONAL CONSULTING SOLUTIONS (CARIBBEAN) LTD., MOUNT STANDFAST, ST. JAMES, BB24017, BARBADOS
  • MON-FRI: 9:00AM - 4:00PM
  • 1-246-437-2727
    1-246-437-ARCS
  • contact@altusmaritime.com

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Join us for an Online Workshop via Zoom: “Imple Join us for an Online Workshop via Zoom: “Implementing a Risk-Based Approach – Practical Tools for AML/CFT/CPF Compliance” 📅 Date: Friday, 27 June 2025 🕘 Time: 10:00 AM – 2:30 PM AST 📍 Location: Online via Zoom
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Join #altusregional and #VinciWorks for an insight Join #altusregional and #VinciWorks for an insightful discussion on AML/CFT Compliance. This webinar targets Designated Non-Financial Businesses and Professionals #DNFBPs across the #Caribbean including #lawyers, #accountants, real estate agents, trust and company service providers, etc. Speakers for this event include representatives from regulatory agencies, bar associations, and educational institutions from multiple jurisdictions in the Caribbean. Register to attend via #ZOOM. The following link will take you to the ZOOM Registration page: https://us06web.zoom.us/webinar/register/4717357514822/WN_fn7-A3spTfOdnD0dzH4lUA #aml #cft #compliance Target Audience #lawyer #attorney #accountant #realestateagent #notarypublic #companyservices #companyservices Topics #compliance #regulation #amlcft
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