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Join us for professional development opportunities, networking events, and educational seminars designed to advance your compliance career.
We're currently planning our next series of professional development workshops and networking sessions.
Look out for upcoming events!
Exclusive session featuring FIU Director Mr. Matthew Langevine on key highlights and emerging trends from the 2022-2023 Annual Report.
Exclusive event featuring panel discussions on regulatory updates, the National Risk Assessment, and fraud trends in Guyana.
Annual networking event providing a unique platform for compliance professionals to connect, exchange ideas, and discuss industry challenges.
Comprehensive overview of AML/CFT risk assessments, covering legal requirements, types, and the step-by-step process.
Comprehensive overview of the Guyana Compliance Commission Bill & the AML/CFT Amendment Bill 2023, discussing their implications for Compliance Officers in Guyana.
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