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  Caribbean Anti-Corruption and Financial Crime Prevention: Regional Initiative

Port of Spain, Trinidad & Tobago - 8 December 2016

This two-day workshop brings together Caribbean region law enforcement, Financial Intelligence Units, Anti-Corruption Commissions, offices of Attorneys General and other key stakeholders, reflecting the need to coordinate anti-corruption and AML efforts.


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Since 2010 the International Governance and Risk Institute (GovRisk) has provided high quality consultancy and training programmes to public and private sector institutions from more than 30 countries. We offer a wide variety of programmes covering specific topics within the fields of financial crime, corruption, risk management and governance. Programmes are all led by one or more members of our faculty - experts with a minimum of 15 years’ experience in law enforcement, public procurement, forensic accountancy, fraud investigation, academia, law or compliance.

 
 
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