The Virtual Space – Advantages & Disadvantages

The Virtual Space – Advantages & Disadvantages
Title: The Virtual Space – Advantages & Disadvantages Presenter: Carlos Newton – Manager, Financial Systems Service Delivery, TTIFC Event: Co-operative Credit Union League of T&T Ltd – Directors’/Committee Members Leadership Programme
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Tech AML 2021 – “AML…A Strategic Priority”

Tech AML 2021 – “AML…A Strategic Priority”
Presentation by Chandradath Maharaj, Vice President Financial Markets Development at the Caribbean Anti-Money Laundering Conference. Date: Tuesday 16th March – Wednesday 17th March 2021 Theme: Tech AML 2021 – “AML…A Strategic Priority” The Caribbean Anti Money Laundering Conference is one of the largest annual AML events that attracts professionals from throughout the Caribbean. It is currently in its eighth iteration and due to the Covid-19 restrictions, it will was held virtually.
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