Fundamentals of AML/CFT

ACPTT’s Jerome Chambers wrapped up discussions on the 5th and final day of UWI-ROYTEC and the ACPTT’s Fundamentals of Anti Money Laundering & Counter Terrorist Financing Programme. The programme was comprised of five (5) sessions over a two (2) week period and touched on areas such as: The significance of compliance; Policies, procedures and the […]

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International Narcotics Control Strategy Report

The United States Department of State via its International Narcotics Control Strategy Report for March 2018 identified Trinidad and Tobago as a major money laundering jurisdiction in 2017. Page 195 of the report focuses on some key deficiencies and vulnerabilities that the country face and even recognizes the “fairly comprehensive” KYC laws and regulations put […]

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Caribbean agency to track crime proceeds

Published: Wednesday, March 22, 2017 Gillian Ash Henry, left, Director Global Forensic Institute greets Giselle Martin, right, Legal Advisor to Caricom’s Implementing Agency on Crime and Security during the launch of the Caribbean Fraud Conference 2017 at Normandie Hotel in St Ann’s, yesterday. Also in photo is Ethics and Compliance Manager bptt, Kathleen Charles Jackson, […]

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