PHILIPSBURG:--- The 4th Dutch Caribbean AML (Anti-Money Laundering) & Gaming Regulation Forum regional-international conference will kick-off on Tuesday at the Sonesta Maho Beach Resort, Casino and Spa at Maho. The Forum is from June 4 – 7.
Speakers from all kinds of professions are lined up to speak at the 4th Dutch Caribbean AML (Anti-Money Laundering) & Gaming Regulation Forum including Lisa Rabbe, Tech and Financial Services Policy and Regulation Expert, and Derek J. Benjamin, Senior Financial Analyst and head of the Financial Compliance Unit of Antigua & Barbuda.
Minister of Tourism & Economic Affairs
To read more: http://www.smn-news.com/st-maarten-st-martin-news/32019-rabbe-tech-financial-services-expert-and-benjamin-head-of-a-financial-compliance-unit-to-speak-at-4th-aml-gaming-forum-this-week.html
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Rabbe Tech & Financial Services Expert and Benjamin Head of a Financial Compliance Unit to speak at 4th AML & Gaming Forum this week. | SMN News
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