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Compliance Commission > Publications > Training Presentations
Compliance Commission
COMPLIANCE COMMISSION TRAINING INITIATIVES
Training Presentations
Presentation by Mr. Stephen Thompson on "Anti-Money Laundering On-Site Examinations" - 18th July, 2008.
Presentation by Mrs. Rowena Bethel on "AML Framework relating to the Real Estate Industry" - 27th May, 2007.
Presentation by Mr. Stephen Thompson on "On-site Examination Process for Real Estate Industry" - 27th April, 2007.
Presentation by Mrs.Velma Miller on "The Compliance Commission Registration Process" - 27th April, 2007.
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