St. Kitts Nevis Coat-of-Arms

St. Kitts Nevis Coat of Arms

Photo Gallery

2017 AML/CFT AWARENESS SEMINAR & TRAINING WORKSHOP

Moderator, Ms. Vincia Herbert and Hon. Premier Amory at the Head Table at the 12th Annual AML/CFT Awareness Seminar and Training Workshop

 

Nevis Financial Services Department's Regulator, Ms. Heidi-Lynn Sutton gives Welcome remarks during the Opening Ceremony of the 12th Annual AML/CFT Awareness Seminar and Training Workshop 

 

Hon. Premier Vance Amory gives brief remarks during the Opening Ceremony of the 12th Annual AML/CFT Awareness Seminar and Training Workshop

 

Attendees pose for the group photo at the 12th Annual AML/CFT Awareness Seminar and Training Workshop held at the Four Seasons Resort Nevis

 

 

Main presenter, Mr. Stephen Platt presents to attendees of the 12th Annual AML/CFT Awareness Seminar and Training Workshop

 

 

Main presenter, Mr. Stephan Platt presents to attendees of the 12th Annual AML/CFT Awareness Seminar and Training Workshop

 

Attendees at the 12th Annual AML/CFT Awareness Seminar and Training Workshop

 

 

Attendees at the 12th Annual AML/CFT Awareness Seminar and Training Workshop

 

Head Table participants (L-R): Ms. Vincia Herbert(Moderator), Hon. Premier Vance Amory, Ms. Heidi-Lynn Sutton (Regulator, NFSD), Mr. Stephen Platt (Main Presenter/Facilitator), Mr. James Simpson (Regulator of International Banking. NFSD)

 

Attendees listen as Regulator of the NFSD, Ms. Heidi-Lynn Sutton gives welcoming remarks at the 12th Annual AML/CFT Awareness Seminar and Training workshop

 

 

 

 

 

 

 

 

 

 

 

 

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Contact Information

 

Financial Services Regulatory Commission, Nevis Branch

P.O. Box 689, Main Street
Charlestown, Nevis
West Indies

Tel: (869) 469 - 1469
Fax: (869) 469 - 7739
Email:This email address is being protected from spambots. You need JavaScript enabled to view it. (Companies Registry and General Enquiries)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (Compliance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Insurance Division)

Email: This email address is being protected from spambots. You need JavaScript enabled to view it. (International Banking Division)

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