When & Where
Date / Time
Wednesday, Apr 20, 2016 — Friday, Apr 28, 2017
  
Venue
Maria's By The Sea Hotel Road Town British Virgin Islands
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Compliance Conference - Suspicious Transaction Reports

Wednesday, Apr 20, 2016 — Friday, Apr 28, 2017   
A one day Compliance Conference.

A one day Compliance Conference was held at Maria’s By the Sea Hotel on Wednesday 20th April, 2016 where the Director gave a presentation about Suspicious Transaction Reports and their usefulness for law enforcement purpose.