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13th AML/CFT Awareness Seminar and Training Workshop
Mark your calendars for this cannot miss event. Accuity is excited to attend the 13th AML/CFT Awareness Seminar and Training Workshop taking place at the Four Seasons Resort in Nevis Island, on May 14th-15th, 2018.
Gilberto Pacheco, Business Development Manager for LATAM at Accuity, will be speaking on May 14th, 2018. Mr. Pacheco will present, “Do You Really Know Who You Are Doing Business With?” and “Are You Comfortable With Your Sanctions Compliance Program”.
This is a must-go annual conference, with key themes covering a range of topics:
- Creating an Effective AML/CFT Audit and Review Program
- Overview of Model POCA Legislation
- FATF Recommendations & Methodology for Assessing Technical Compliance and Effectiveness
For more information about this event, visit the conference website.