Transaction Monitoring

This session seeks to ensure that the credit union fraternity is institutionally equipped to address the issues of regulatory and reputational risk which may arise from incidents of money laundering, fraud and terrorist financing. 

Having completed this session, participants will gain understanding of:
• The importance of monitoring and reporting
• What is unusual or suspicious activity
• The obligations of Credit Unions in respect of recordkeeping
• Monitoring and Reporting Tools
• The regulatory bodies are and what are their roles
• The penalties of non-compliance

Who should attend: Staff/Volunteers with responsibility for monitoring and reporting suspicious activity.


Course Registration Details

Course date 03-02-2024 9:00 am
Course End Date 03-02-2024 12:00 pm
Location BCCULL

We are no longer accepting registration for this course

Location Map

Stay in touch with the BCCULL. Sign up to receive our email alerts. Register Now!

Contact Us

Barbados Co-operative & Credit Union League Ltd.
1st Floor, Patrick E. McDonald Building
Upper Collymore Rock, St. Michael, Barbados

Tel: 246-429-7075
Fax: 246-436-5848

Share Us