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ABCA Forum and Listserve

You must be an ABCA Member in order to join the forum and become part of the listserve for the group.

Once you are a member, you can click on the button below to request an invitation to become part of the ABCA-Antigua Group on LinkedIn. Please include the email address that is associated with your LinkedIn account. If you do not have a LinkedIn account, consider signing up for one! It is free to join, and there are many benefits to its networking capabilities.

 

 

 

 

 
 

 

NEWS UPDATES

The ABCA Educational Committee is partnering with FIBA and CAB to provide FIBA AMLCA Certification and FATCA Implementation Training May 22-24, 2013. Click here for more information.


USEFUL LINKS
ONDCP

FSRC

Caribbean Principles

CFATF - Caribbean Financial Action Task Force

FATF - Financial Action Task Force

FIBA - Florida International Bankers Association - Updated regularly with seminars and specials for ABCA Members