What is Money Laundering: A conversation with Kenneth Baker, Managing Director & CEO of the BVI Financial Services Commission

08 Nov, 2021 — 08 Nov, 2021 ((UTC-04:00) Atlantic Time (Canada) )

May be an image of 1 person and text that says 'WHAT IS MONEY LAUNDERING A Conversation with Kenneth Baker, Managing Director CEO of the BVI Financial Services Commission SOME KEY QUESTIONS MONDAY 8TH NOVEMBER 6:30 PM 1. What is Money Laundering Terrorist Financing? BVI preparing for the CFATF Mutual Evaluations- What that? Why importantfor the community understand Money Laundering? BVI Finance your international business partner WEBINAR RSVP TODAY! events@bvifinance.vg'

Return