AML/CFT Training Webinar for Money Remittance Sector

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Upcoming events

DFIU will speak on the topic:“Cyber Security including cybercrime & related issues”

Location: ​Warwick Fiji
Date: 18/03/2022

AML Compliance Officers’ responsibilities and AML/CFT requirements of their business under the Financial Transactions Reporting Act.

Location: Virtual
Date: 26/04/2022



Location: Virtual via Zoom Platform
Date: 12/05/2022

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AML/CFT Training Webinar for Money Remittance Sector

Location:Virtual via Zoom Platform
Date: 12/05/2022 - 01/01/0001