Surrey + St. Catherine + St. Mary Annual AML/CFT Training 2023/2024 - Supplementary Course

This AML/CFT Course Caters to LFSL Agent Staff operating in the Surrey Region and also the Parishes of St. Catherine and St. Mary. Specifically, it was created for staff from these areas who were not present at the annual AML/CFT Training held on October 8, 2023, those who attended the training and failed the test and those who attended the training but did not complete the test.

The course consists of two training presentations and a quiz with twenty (20) questions.

The Staff assigned to the course must read the training presentations in full, after which the quiz is to be completed.