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PRODID:-//Barbados Financial Intelligence Unit - ECPv5.8.1//NONSGML v1.0//EN
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X-WR-CALNAME:Barbados Financial Intelligence Unit
X-ORIGINAL-URL:https://barbadosfiu.gov.bb
X-WR-CALDESC:Events for Barbados Financial Intelligence Unit
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DTSTART:20200101T000000
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DTSTART;TZID=UTC:20200103T080000
DTEND;TZID=UTC:20200103T130000
DTSTAMP:20210814T151402
CREATED:20191223T145309Z
LAST-MODIFIED:20191223T145356Z
UID:934-1578038400-1578056400@barbadosfiu.gov.bb
SUMMARY:Anti-Money laundering and Combating the Financing of Terrorism Seminar
DESCRIPTION:IMPORTANT NOTICE \nCALLING ALL FINANCIAL INSTITUTIONS \nDESIGNATED NON-FINANCIAL BUSINESS ENTITIES AND PROFESSIONALS! \nAs part of our on-going outreach and sensitization activities\, the Anti-Money Laundering Authority of Barbados under the auspices of the Office of the Attorney-General and Ministry of Legal Affairs\, invites representatives of financial institutions and non-financial businesses entities and professionals involved in anti- money laundering (AML) and combating the financing of terrorism (CFT)\, to attend important session engagements at the Lloyd Erskine Sandiford Centre on January 3\, 2019 from 8.00 a.m. to 1.00 p.m. \nOur invitation is extended but not limited to: \n–  Risk and compliance managers\, officers\, analysts and other staff involved in the detection and\nprevention of money laundering and financing of terrorism activities;\n–  Audit and information technology professionals involved in the testing and evaluation of risk and\ncompliance programs and the development of monitoring and reporting capabilities;\n–  Senior managers responsible for the configuration and oversight of risk and compliance management\nprograms;\n–  Country Heads or equivalents with jurisdictional oversight;\n– Boards of Directors; and\n– Consultants and other service providers involved in the delivery of AML/CFT mitigation services. \nRegistration: From 8.00 a.m. \nEngagement Session I – 8.30 a.m. to 10.00 a.m. \nA session dedicated to engaging stakeholders on the recent de-listing of non-profit companies and charities\nand related matters. \nTarget Audience \nNon-Profit Companies and Charities \nRegistration: From 10.30 a.m. \nEngagement Session II – 11.00 a.m. to 1.00 p.m. \nA session dedicated to engaging stakeholders on the findings arising from the recently concluded National\nRisk Assessment on money laundering & terrorist financing and related matters. \nTarget Audience \nCommercial Banks\, Deposit and Non Deposit Taking Finance Companies\, Trusts and Merchant Banks\,\nInternational Banks\, Credit Unions\, Insurance Companies\, Securities Entities\, Mutual Fund Administrators\,\nInvestment Advisors\, Corporate and Trust Service Providers\, Money or Value Transfer Services\, Dealers in\nPrecious Metals and Stones\, Real Estate Agents\, Gaming Institutions\, Non-Profit Companies\, Charities\,\nUnregulated Money Lenders\, Unregulated Card Services\, Attorneys-at-Law\, Accountants and Virtual Assets\nService Providers.
URL:https://barbadosfiu.gov.bb/event/anti-money-laundering-and-combating-the-financing-of-terrorism-seminar/
LOCATION:Lloyd Erskine Sandiford\, St. Michael\, Barbados
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