The Centre for Legal Business Studies (CLBS) with the support of the Financial Services Authority (FSA) will be hosting an Advanced Workshop on Anti-Money Laundering and Counter Terrorist Financing on the 11th and 12th of August, 2014 at the Le Meridien Fishermen’s Cove Hotel, Bel Ombre. Anti- money Laundering & Counter Financing (AML/CFT) compliance has […]