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
View comments
Hide comments