Junior Chamber International Dominica (Jaycees or JCI Dominica) is a non-profit organization focusing on creating development opportunities for young people to make an active change within their community.
JCI provides training opportunities that young people can benefit from and execute projects aimed at creating solutions within the community. JCI Dominica has many upcoming projects, such as hosting the West Indies National Convention in October, the Summer Reading and Sports Program for children, and its Recruitment and Orientation program.
JCI Dominica is offering AML/CFT 101 for companies and staff. This training is design for staff at all levels, those with prior knowledge of AML/CFT 101 and looking to reinforce the compliance environment and strengthening the understanding of their roles within the Compliance Function.
The one-day Webinar examines the regulatory environment in understanding the need for regulation, its accountabilities, and objectives of the regulatory framework. In addition, one will appreciate its benefits to their organization in collaboration with regulatory partners in implementing a sound regulatory framework and strengthening the environment for all stakeholders.
The Webinar is scheduled to take place on the 26th of June at 5 pm.
We want all companies and their staff to benefit from this opportunity. The cost to participate is $40 per person, upon which the participant would receive a certificate. Chartered Banker/Financial Services Consultant Cassandra Ryan, A Dominican based in Antigua, will facilitate this Webinar.
Registration can be done online via the link: https://forms.gle/BTLkiQqT3CazfZZa6 or contact IPP Meritta Hyacinth 17676140454 for further details.
