BVI Chamber of Commerce
Click the link below to view information for the training
- Topics and Presenters
- Consider security your number No 1 priority – The Rules of AML/CFT/CFP & Sanctions
- The Fundamentals of a Compliance Manual - What are the rules and who should follow them
- The NPO Registration Process! - Who, how, and when
- It only counts when it's in writing – The Fundamentals of Record Keeping
- It All Starts With You – Training an NPO Expert
- Role of the Designated Person and Senior Management