New AML Newsletter with a Caribbean Focus

posted by Category: Anti-Money Laundering, News 0 Comment

A new newsletter has been issued for compliance professionals which will examine in depth, issues of importance to the Caribbean.

The AML Digest Newsletter is designed to examine AML topics in depth and to provide helpful information to compliance specialists.

The newsletter edited by Louis Parris is now available for free download at: https://joom.ag/yHvY

The Caribbean Association of Banks, Inc. is the representative body and recognized voice for banks and other financial institutions in the Caribbean. We seek to influence policies and legislation which impact the sector by advocating on our members’ behalf and participating in the global network of similar institutions.

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