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 The Caribbean Financial Action Task Force
in conjunction with
Ministry of National Security’s AML/CFT Compliance Unit
and
The Financial Intelligence Unit of Trinidad and Tobago
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PRESENTS
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The 7th compliance conference on combating money laundering and the financing of terrorism at the Hyatt Regency Hotel, Port of Spain, Trinidad and Tobago, January 30th and 31st 2012.
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REGISTER NOW
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To register please prepare your list of participants with complete information (titles, names, institution, department, address, telephone number, fax number, and e-mail address) and fax us at (868) 624-1297 send it to
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or call us at (868) 623-4888.
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For additional information please do not hesitate to contact Jefferson CLARKE at (868) 623-4888 ext 384 or Samantha THOMPSON at (868) 623-4888 ext 293. Your comments are important to us and we look forward to hearing from you.
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Register Now
Who Should Attend
General Sessions
Work Shops
Case Studies
Agenda
Pricing
Presenters |