Dear Members,
ComplianceAid in association with Cerulean Inc will host a one-day AML/CFT seminar on October 04th, 2018 at the Pegasus Hotel in Georgetown Guyana. This seminar will provide practical guidance to assist in safeguarding your institution with proper Anti-Money Laundering (AML), Countering the Financing of Terrorism (CFT) and Financial Crimes Prevention (FCP) measures.
For registration and further information please see the links below:
ComplianceAid in association with Cerulean Incorporated: One day Guyana AML/CFT Seminar
Please note that the Law Association, by virtue of this email communication, has neither endorsed nor sponsored the event or organisation named in the attached promotional material.
Regards,
The Law Association