X
GO

Presentations

Docs & Info   >   Presentations

EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

AML/CFT/Compliance Fundamentals Training for NPOs - The Role of the Designated Person & Senior Management! – A call to action!

  • 4/12/2021 5:32:00 PM
  • View Count 1604
  • Return

The Role of the Designated Person & Senior Management! – A call to action! (See Attachment)

Stacyann Shaw-Goodridge, Education Chair, BVI Association of Compliance Officers & Practitioners

Tags

Attachments

  1. RoleoftheDesignatedPersonandSeniorManagement.pdf 4/25/2021 4:02:18 PM

Related

About the Author

Share

Post a Comment

Name

  • *
  • *
Copyright (c) 2024 The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) | Privacy Statement | Terms Of Use
Site designed and developed by RKG Solutions Consulting Group