4-7 JUNE 2019 – Sonesta Maho Resort
GovRisk, a UK-based Training & Consultancy specialising in Financial Crime Prevention and Anti-Corruption are hosting the 4th Annual Dutch Caribbean AML & Regulation Forum (4-7 JUNE 2019) at the Sonesta Maho Beach Resort. The Forum is supported by the Government of Sint Maarten and the Financial Intelligence Unit.
• Regulators, Banks, Compliance Professionals, Law Firms, Accountants and Auditors, Casinos, Lotteries, and many other Business Sectors from across the Dutch Caribbean will be in attendance to discuss the latest Regulatory Developments, Business Challenges and Opportunities for Innovation emerging in the Dutch
To read more: http://www.smn-news.com/st-maarten-st-martin-news/31816-st-maarten-hosts-regional-forum-promoting-compliance-anti-money-laundering-new-technologies-and-exploring-the-future-of-business-risk.html