This event has passed
Compliance Conference - Suspicious Transaction Reports
Wednesday, Apr 20, 2016 @ 9:00 AM - Friday, Apr 28, 2017 @ 4:00 PM
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.