Brianna Brantley
CERTIFICATE
Presented to
20 FEBRUARY 2025
Certificate ID No.:
Issue Date
Issued by
ef5471d4-a5b8-4e42-813c-b4f76e5c7fc3
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

Distributed by:

Issued to

Brianna Brantley

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Credential Verification

Issue date: February 20, 2025

ID: ef5471d4-a5b8-4e42-813c-b4f76e5c7fc3

Altus Regional Consulting Solutions (Caribbean) Ltd. logo

Issued by

Altus Regional Consulting Solutions (Caribbean) Ltd.

Altus Regional provides expert insights, tools, resources, and training solutions to enhance corporate governance, risk management and regulatory compliance in the Caribbean.

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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 or follow us on social media to learn more.

Skills

Regulatory Compliance