On Thursday March 3rd 2016, Deputy Executive Director Diana Firth joined the Financial Intelligence Unit of Trinidad and Tobago and other presenters from different institutions, in the NEM Consultants Technical AML Seminar at the Radisson Hotel Trinidad which included regulatory updates, the role of the Compliance Officer, Audit, among other topics.
The CFATF, as part of its awareness and private sector outreach, delivered a presentation on “Mutual Evaluations Reports”, their components and potential impact for the different countries and private sector, to an audience comprising of 100 plus participants representing over 43 organizations from both financial institutions and listed businesses.