Published 13 May 2017
BASSETERRE, St. Kitts, May 13, 2017 (Press Unit in the Office of the Prime Minister) – The entire staff of the Citizenship-by-Investment Unit (CIU) is currently undergoing training in the prevention of financial crime, as well as anti-money laundering and counter-terrorist financing (AML-CFT) preventive measures.
The Thomson Reuters Online Training Introduction courses, which commenced on Wednesday, May 10th, 2017, were initiated by the Chief Executive Officer (CEO) of the CIU, Mr. Les Khan.
Thomson Reuters is a risk management solutions company.