News

April 19, 2018

Businessman on fraud charge in court today

Published: Thursday, April 19, 2018 A 39-year-old Barrackpore businessman, who was arrested as he disembarked an aircraft over allegedly receiving...
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April 19, 2018

CBTT, REVISED GUIDELINE ON ANTI-MONEY LAUNDERING AND COMBATTING THE FINANCING OF TERRORISM

CIRCULAR LETTER To: Licensees under the Financial Institutions Act, Chap . 79:09 Insurance Companies and Brokers Registered under the Insurance...
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April 18, 2018 / Fraud, GFI in the news

Director of Global Forensic Institute: Safeguard your business and investment

Rapheal John-Lall Published: Thursday, December 4, 2014 Photo: Shirley Bahadur Occupational fraud is the most common type of fraud worldwide...
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April 17, 2018 / Compliance News, GFI in the news

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...
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April 16, 2018 / Compliance News

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...
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April 16, 2018 / Compliance News, GFI in the news

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...
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