Sterling Group Anti-Money Laundering and Terrorist Financing Conference 2017
12:00 noon to 5:00 pm
Sterling Group (BVI) Ltd. hosts its first annual Anti-Money Laundering and Terrorist Financing Conference in the BVI. The afternoon event will highlight 4 presentations which will provide practical knowledge and guidance for the identification and prevention of money laundering, financing of terrorism and other financial crimes. Legal and compliance experts will discuss challenges faced by regulated businesses in the BVI and solution based approaches designed to improve compliance operations and programme controls. Participants will also benefit from ‘Testing’ to ensure a better understanding of BVI regulatory requirements.
Sterling’s Anti-Money Laundering and Terrorist Financing Conference 2017 will be held in the Tortola Rm of the BVI International Arbitration on 30th November, 2017 at 12 noon to 5:00 p.m.
TOPICS: BVI Compliance - "Developing Trends & Threats, Money Laundering Regulation, and Compliance Do's & Don'ts
To Register: firstname.lastname@example.org.