Financial Professionals in Antigua and Barbuda Required to Complete Compliance Training

Mandatory Compliance Training Implemented to Combat Financial Crimes

In a recent move aimed at strengthening financial regulations, the government of Antigua and Barbuda has made compliance training mandatory for all financial professionals operating within the country. This initiative is designed to prevent money laundering and other financial crimes.

Importance of Compliance Training

Financial experts stress that completing compliance training is crucial for professionals working in the sector. Not only does it ensure adherence to regulatory requirements, but it also enhances their ability to identify and report suspicious transactions.

Accessing the 2022 ComplianceAid and AMLFC Hybrid Conferences

For those who have yet to receive the necessary information, an email communication has been sent to virtual attendees detailing how to access the 2022 ComplianceAid and AMLFC Hybrid Conferences. The email contains a unique URL that allows attendees to log in and participate in the conference.

Technical Support Available

In case of any technical issues or concerns, financial professionals are encouraged to contact the support team at support@amlfc.institute or call 786-538-6260 for assistance.