March 2018 Newsletter – 2018 AML/CFT Awareness Seminar & Training Workshop

The Nevis Financial Services (Regulation and Supervision) Department will be hosting its 13th annual Anti-Money Laundering/Countering Financing of terrorism (AML/CFT) Awareness Seminar and Training Workshop on Monday, May 14 and
Tuesday, May 15, 2018 at the Four Seasons Resort Nevis. This year the Workshop will be held under the theme, “Improving Transparency and Accountability – Fostering Confidence in Today’s Regulatory Environment.”