English | Espanol

home Consultancy Training Current Events About Us Contact Us

 

A Tailored Approach
Listening Counts
Our Pledge
Join Us
 

Latest Event

  4th Dutch Caribbean AML & Gaming Regulation Forum

Philipsburg, Sint Maarten - 4 July 2019

The 4th Dutch Caribbean Gaming & AML Regulation Forum will be held between the 4th - 7th June 2019 in Philipsburg, Sint Maarten. Focusing on Sint Maarten, Aruba, Curaçao and Suriname, this unique, regional event brings together regulators, operators and suppliers to the banking and gaming industries. This year the Forum will particularly examine how jurisdictions in the Dutch Caribbean can prepare for the 4th round of CFATF Mutual Evaluations. Join us and your industry colleagues for this key regional forum.

 


Click here to find out more
 

Latest News

Our project with the Brazilian Judiciary

Dominic Le Moignan (Director, GovRisk), Judge Michael Hopmeier, José Norbeto Lopes Campelo (Councillor, CNJ)

   
 
 
  © Copyright 2013 The International Governance and Risk Institute. info@govrisk.org. +44 203 174 0358 website made by pfd