The Financial Services Regulatory Commission presents the 14th annual AML/CFT Conference March 11th and 12th at the Four Seasons Resort Nevis. This year’s theme is ‘Conquering the Compliance Divide: Effective vs. Defective – Bridging the Gap in Today’s Regulatory Environment’.
Mr Robert Mazur, author of “The Infiltrator” and an expert in money laundering in both the U.S. and Canada will facilitate the conference. The Premier and Minister of Finance, Nevis Island Administration, will make remarks and presentations. The seminar also will feature representatives from the Caribbean Financial Action Task Force (CFTATF), the Regional Security System Asset Recovery Unit (RSS ARU), the Financial Intelligence Unit (FIU) and OPES Software among others.
The aim of the seminar is to improve the culture of compliance, to educate and sensitize directors, managers and employees of regulated businesses about the importance of improving their compliance culture.
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