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Event Overview
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Port of Spain


beginning 09/08/2010



     Supported by the Government of Trinidad and Tobago



A comprehensive course in Financial Crime Prevention for the Public and Private Sectors with real Caribbean focus.



Featured sessions:

Upcoming Regulatory and Legislative changes, such as the new Trinidad and Tobago Financial Intelligence Unit (FIU) and changes to the Anti-Money Laundering (AML) legislation
Credit Card Fraud
Public/Private Sector Cooperation
Global Regulatory Reform
Recent, regional Case Studies
and Panel Sessions 

Key Participants:

Regulatory Bodies, Financial Intelligence Units (FIUs), Law Enforcement, Key Government Officials, Customs Officers, Revenue and Tax Authorities, Compliance Officers, Prosecutors, Solicitors, Risk Managers, Internal Auditors, Trust Managers and Forensic Accountants.


The programme will feature simultaneous Spanish translation and delegates from overseas will gain preferential rates at the hotel after registering for the course.

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