If you would like to submit a question for our Panelists ahead of one of our online workshops, kindly contact the form below. We will read your question during the learning event or prepare an article addressing the topic in our Insights section.
Past Events
AML Compliance Excellence Across the Legal Profession in the Caribbean
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January 30, 2025
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7:46 pm to 7:46 pm
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ONLINE
Implementing a Risk-Based Approach Workshop
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June 27, 2025
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One Day Workshop
-
ONLINE
SARs and Compliance Inspections Workshop
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August 29, 2025
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One Day Workshop
-
ONLINE
Sanctions Compliance Excellence in the Caribbean- Webinar
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November 28, 2025
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7:46 pm to 7:46 pm
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ONLINE
how can we help you?
Contact us at the Consulting WP office nearest to you or submit a business inquiry online.
company events
AML Compliance Excellence Across the Legal Profession in the Caribbean
-
January 30, 2025
-
7:46 pm to 7:46 pm
-
ONLINE
Implementing a Risk-Based Approach Workshop
-
June 27, 2025
-
One Day Workshop
-
ONLINE
SARs and Compliance Inspections Workshop
-
August 29, 2025
-
One Day Workshop
-
ONLINE


