Tag: AML

CEO & Director Forum 2019

Connect and Share with industry leaders in Banking and Fintech, CEO’s, Directors, Compliance Professionals, Technical Service Providers, Representatives of Regional and International Bodies, and a range of banking professionals to discuss opportunities and threats in the regional financial services sector, at the Fourth CEO Forum. Registration and hotel information will be updated in the coming days. Look back on last year’s event and some of the important outcomes.…

Webinar Series: Correspondent Banking and Governance

You do not want to miss this opportunity! The Caribbean Association of Banks and Promontory, an IBM Company, invite you to a fourth webinar as part of our ongoing series where expert perspectives on correspondent banking and best practices in governance will be presented and discussed. In addition, a U.S. correspondent bank will directly share their expectations for best practices in securing or maintaining correspondent banking relationships. Learn strategies for obtaining or maintaining correspondent relationships Discuss practices for communicating with…

Trinidad and Tobago listed as an FATF- Identified Jurisdiction with AML/CFT Deficiencies

Trinidad and Tobago (TT) has been added to the FATF’s list due to the lack of effective implementation of its AML/CFT framework. The Government of TT has made a commitment to work with the CFATF to address the deficiencies. FinCEN has advised U.S. Financial Institutions to consider the risks associated with the deficiencies in TT and other countries on the list. FinCEN also advised that TT’s inclusion on the list should not be used to put into question a domestic…