Name: E-training – Judiciary on Asset recovery for Jamaica
Start: 2022-05-17T00:00:00+02:00
End: 2022-05-20T23:59:59+02:00
Location: Jamaica

Events
(Onsite) Bilateral training

Sep 2021

Tue 21

All day

Cash Smuggling (e-training)

Free

Tue 21

All day

Cash Smuggling (e-training)

Free

Tue 21

All day

Cash Smuggling (e-training)

Free

Wed 22

All day

Cash Smuggling (e-training)

Free

Thu 23

All day

Cash Smuggling (e-training)

Free

Mon 27

9:00 am - 11:00 am +04

Prosecutors and AML CFT: Asset Recovery (2/3)

Free

Wed 29

9:00 am - 11:30 am CEST

Webinar: Best Practices in Correspondent Banking Relationships

Free

Oct 2021

Mon 18

9:00 am - 11:00 am EEST

Prosecutors and AML CFT (3/3)

Free

Mon 6

All day

ICRJ implementation in relation to FATF REC 8 in Jamaica

Tue 7

All day

ICRJ implementation in relation to FATF REC 8 in Jamaica

Wed 8

All day

ICRJ implementation in relation to FATF REC 8 in Jamaica

Thu 9

All day

ICRJ implementation in relation to FATF REC 8 in Jamaica

Fri 10

All day

ICRJ implementation in relation to FATF REC 8 in Jamaica

Sun 12

All day

ICRJ implementation in relation to FATF REC 8 in Jordan

Mon 13

All day

ICRJ implementation in relation to FATF REC 8 in Jordan

Tue 14

All day

ICRJ implementation in relation to FATF REC 8 in Jordan

Wed 15

All day

ICRJ implementation in relation to FATF REC 8 in Jordan

Thu 16

All day

ICRJ implementation in relation to FATF REC 8 in Jordan

Mon 4

All day

Training of Turkish regulators on FATF REC 8 requirements

Tue 5

All day

Training of Turkish regulators on FATF REC 8 requirements

Wed 6

All day

Training of Turkish regulators on FATF REC 8 requirements

Mon 18

All day

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Tue 19

All day

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Wed 20

All day

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Thu 21

All day

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Fri 22

All day

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Mon 16

All day

Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT

Tue 17

All day

Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT

All day

E-training – Judiciary on Asset recovery for Jamaica

Wed 18

All day

E-training – Judiciary on Asset recovery for Jamaica

Thu 19

All day

E-training – Judiciary on Asset recovery for Jamaica

Fri 20

All day

Cash Smuggling (e-training)

Free

Cash Smuggling (e-training)

Free

Cash Smuggling (e-training)

Free

Cash Smuggling (e-training)

Free

Cash Smuggling (e-training)

Free

Prosecutors and AML CFT: Asset Recovery (2/3)

Free

Webinar: Best Practices in Correspondent Banking Relationships

Free

Prosecutors and AML CFT (3/3)

Free

ICRJ implementation in relation to FATF REC 8 in Jamaica

ICRJ implementation in relation to FATF REC 8 in Jamaica

ICRJ implementation in relation to FATF REC 8 in Jamaica

ICRJ implementation in relation to FATF REC 8 in Jamaica

ICRJ implementation in relation to FATF REC 8 in Jamaica

ICRJ implementation in relation to FATF REC 8 in Jordan

ICRJ implementation in relation to FATF REC 8 in Jordan

ICRJ implementation in relation to FATF REC 8 in Jordan

ICRJ implementation in relation to FATF REC 8 in Jordan

ICRJ implementation in relation to FATF REC 8 in Jordan

Training of Turkish regulators on FATF REC 8 requirements

Training of Turkish regulators on FATF REC 8 requirements

Training of Turkish regulators on FATF REC 8 requirements

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Workshop on AML CFT typologies on real estate for the FIU of the UAE

Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT

Follow up to South Africa Regional Rec 8 training co-organised with the UNOCT

E-training – Judiciary on Asset recovery for Jamaica

E-training – Judiciary on Asset recovery for Jamaica

E-training – Judiciary on Asset recovery for Jamaica

E-training – Judiciary on Asset recovery for Jamaica

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