KAW Management Services Ltd. has been hosting its annual Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT), Anti-Fraud and Financial Crimes Conference in Antigua and Barbuda since 2009. Our Conferences are very dynamic and our cadre of speakers present on practical and current issues facing financial institutions. Participants attending this event receive Continuing Professional Education (CPE) Credit Hours, with an excellent opportunity to network with practitioners and decision-makers in the field.
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- Conferences
- AML/CFT, Anti-Fraud & Financial Crimes Conference 2018
- AML/CFT, Anti-Fraud & Financial Crimes Conference 2017
- AML/CFT, Anti-Fraud & Financial Crimes Conference 2016
- AML/CFT, Anti-Fraud & Financial Crimes Conference 2015
- AML/CFT, Anti-Fraud & Financial Crimes Conference 2014
- AML/CFT, Anti-Fraud & Financial Crimes Conference 2013
- AML/CFT Anti-Fraud, Financial Crimes Conference 2012
- AML/CFT, Anti-Fraud & Financial Crimes Conference 2011
- AML/CFT, Anti-Fraud & Financial Crimes Conference 2010
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