05 Jun 2017
The Turks and Caicos Islands is gearing up to complete its first money laundering and terrorist financing National Risk Assessment this June.
About 50 stakeholders and representatives from both the public and private sectors are expected to convene for a two-day workshop at the Blue Haven Resort in Providenciales.
The workshop is aimed at putting together comprehensive action plans to decrease the levels of risks, and strengthen controls and supervisory oversight in each sector.
You can claim CPD minutes for this content, by signing up to our CPD WalletFREE CPD Wallet