Ryan Johnson
CERTIFICATE
Presented to
20 FEBRUARY 2025
Certificate ID No.:
Issue Date
Issued by
012efec7-5b41-4f08-ada4-a0d1680cdfb9
of Attendance
NATALIE O. SANDIFORD
Managing Director
Learning Hours
4 HOURS
for attending the webinar on
ALTUS REGIONAL
hosted by Altus Regional on 30 January 2025
Compliance Excellence Across the Legal Profession in the Caribbean
RJ
Issued to
Ryan Johnson
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Credential Verification
Issue date: February 20, 2025
ID: 012efec7-5b41-4f08-ada4-a0d1680cdfb9
Type
Webinar
Level
Foundational
Format
Online
Duration
4 hours
Price
Free
Description
This webinar covered Understanding the Role and Impact of the Financial Action Task Force (FATF) and the Caribbean Financial Action Task Force (CFATF), including an overview of the FATF Recommendations 22 & 23, Analysis of the FATF Guidance for a Risk-Based Approach for Legal Professionals, Case Studies on Grey Listing, Key Issues in Beneficial Ownership, review of relevant case law, and other topics.
To view videos and presentation slides from this webinar, [click here](https://altusregional.com/events/aml-cft-compliance-webinar/) or follow us on social media to learn more.
Skills
Regulatory Compliance