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Webinar Series: The VI Proliferation Financing Risk Assessment

Actions Panel

Dec 08

Webinar Series: The VI Proliferation Financing Risk Assessment

You are invited to the Webinar on the Results of the Virgin Islands 2020 Proliferation Financing Risk Assessment.

By BVI Financial Services Commission

When and where

Date and time

Thu, December 8, 2022, 11:00 AM – 12:30 PM AST

Location

Online

About this event

Attendees should include:

  • Compliance Officers
  • Senior Officers
  • MLROs
  • Persons who deal directly with client onboarding

of financial institutions, DNFBPs and NPOs

Tags

  • Online Events
  • Online Classes
  • Online Other Classes
Event ended

Webinar Series: The VI Proliferation Financing Risk Assessment


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BVI Financial Services Commission

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