At the 7th Annual AML/CFT, Anti-Fraud and Financial Crimes Conference
For the first time in the Caribbean, IMTC present its renown one day intensive and highly practical Compliance Course developed by Connie Fenchel & Laura Goldzung. In conjunction with KAW Management Services, the course that is presented at all IMTC Conferences, welcomes all the compliance professionals and personnel from Banks and Non-Bank Financial Services institutions in the region. The course will be in English. Upon completion of the course and the successful passing of an online test, participants will be awarded IMTC’s Compliance Course Certificate.