Name: ICRJ implementation in relation to FATF REC 8 in Jamaica
Start: 2021-12-06T00:00:00+01:00
End: 2021-12-10T23:59:59+01:00
Location: Jamaica

Events
(Onsite) Bilateral training

List
Day
Summary
Photo

Sep 2021

Sun 19

All day

Cash Smuggling (e-training)

Free

Mon 20

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

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

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