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 role of the Compliance Officer; Sanctions & Audit etc.

To enroll for the next installment of this programme, please call 225-1299 ext 2109, 2110, 2111 or email marketing@roytec.edu

Special thanks to ROYTEC, the lecturers and participants!

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