A money laundering prevention seminar organised by the Nevis Financial Services Regulation and Supervision Department in conjunction with Dixcart Management Nevis Ltd and the Financial Intelligence Unit was held earlier this month in the jurisdiction.
Speaking at the seminar were Sue Knowles, Director of Admiral Training and Development and Compliance Manager of the Dixcart Group, and Jacqueline Somersall-Berry, Acting Director of the Financial Intelligence Unit of the Federation of St. Kitts and Nevis.
Those attending the seminar heard talks on issues such as techniques used by money launderers, and the importance of client classification and blueprinting of clients.
Mrs. Somersall-Berry focused on the role of the Financial Intelligence Unit in dealing with suspicious transaction reports and queries.
According to the most recent issue of the Nevis Financial Services Development & Marketing Department newsletter, attendance at the seminar was very impressive.
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