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Technical Anti-Money Laundering Seminar
March 15, 2017
This Technical Anti-Money Laundering seminar is a yearly event hosted by NEM Leadership Consultants. This seminar brings together key stakeholders in the Anti-Money Laundering and Counter Financing of Terrorism to discuss and brainstorm measures to curb money laundering and terrorist financing in Trinidad and Tobago and the wider Caribbean.
For further information on this upcoming seminar please visit www.nemlctt.com.