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Mr. Atkinson – General Manager – Sagicor Finance Inc – Testimonial

With the ever present threat of reputational risk stemming from money laundering and terrorist financing, it has become mandatory for Sagicor Finance to remain vigilant and compliant with regulations stipulated by our regulatory body, the Eastern Caribbean Central Bank (ECCB), … Continue reading

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Mr. Fevrier – Manager – Testimonial

This was the best suspicious activity reporting (SAR) explanation I ever received during training. (ComplianceAid presents at CAIB AML/CTF Training) Mr. Robert Fevrier – Manager- 1st National Bank St Lucia Limited – St. Lucia

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