St. Thomas University – Certificate in Countering the Financing of Terrorism (CFT)/Terrorist Funding (TF)

July 25, 2018
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Arthur Lok Jack Global School of Business- Certificate in Fraud Risk Management

June 5, 2018
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Fraud Risk Management – Exam Evaluation

May 29, 2018
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St. Thomas University – Certificate in AML-FCP Fundamentals

April 16, 2018
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Inter-Continental University of the Caribbean Curacao- Certificate in AML-FCP Fundamentals

April 13, 2018
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St. Thomas University – Certificate in Fraud Risk Management

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University of the Virgin Islands – Certificate in AML-FCP Fundamentals

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Antigua and Barbuda International Institute of Technology – Certificate in AML-FCP Fundamentals

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Arthur Lok Jack Global School of Business – Certificate in AML-FCP Fundamentals

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University of the Southern Caribbean – Certificate in AML-FCP Fundamentals

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