Save The Date: For The Compliance Unit Regional Conference

More Information To Come!

Compliance Unit's Regional Conference 2024

Bridge to Success: Legal & Real Estate Collaboration

Invitation Design - Prosperity Protocols Unveiling the Essence of Client Insight In Real Estate Website

REA Outreach Session - April 4, 2024

Prosperity Protocols: Unveiling the Essence of Client Insight In Real Estate

Suspicious Transaction Report (STR) Training for Attorneys-at-Law

A step-by-step guide for completing an STR.

Suspicious Transaction Report (STR) Training for Real Estate Agents

A step-by-step guide for completing an STR.

How Does the AML Guideline for Attorneys-at-Law Impact Me?

Outreach session held by the Compliance Unit for the Attorneys-at-Law sector in Barbados on April 4, 2022.

How Does the AML Guideline for Accountants Impact Me?

Outreach session held by the Compliance Unit for the Attorneys-at-Law sector in Barbados on March 30, 2022.

How Does the AML Guideline for Dealers in Precious Metals and Stones Impact Me?

Outreach session held by the Compliance Unit for the Attorneys-at-Law sector in Barbados on March 22, 2022.

How Does the AML Guideline for Real Estate Agents Impact Me?

Outreach session held by the Compliance Unit for the Real Estate sector in Barbados on March 15, 2022.

Fundamentals of AML/CFT/CPF

Outreach training session held by the Compliance Unit in association with the Financial Intelligence Unit on March 8, 2022.