According to Anti-Money Laundering (AML) and Combatting the Financing of Terrorism (CFT) laws in Trinidad and Tobago, each Financial Institution (FI) and Listed Business (LB), must have a Compliance Programme approved by the Board of Directors, to assist the organization and employees with being in compliance with those laws. The Compliance Programme is meant to

According to a recent newspaper report, the Financial Intelligence Unit of Trinidad and Tobago received 1,831 suspicious transaction / suspicious activity reports worth $27Billion for the period 2019-2020. Trinidad and Tobago is a major trade and financial centre in the Caribbean region and its proximity to South America provides quite easy access to countries on

In the simplest of terms, a Strategic Plan provides a roadmap for accomplishing an organization’s strategic goals and objectives for a specified period of time and provides the activities, targets, timelines, owners and budget needed for execution. It serves as a guide for the implementers of the Plan. Developing and implementing a strategic plan may

The Trinidad and Tobago Stock Exchange Limited recently celebrated surpassing TT$100million in trades on its online trading platform ‘TOP’ since its launch almost 1 year ago. Investors are now able to self-direct trades on the local stock market and for a lower fee than broker-directed trades. Prior to the launch of TOP, all trades were