
Click to view full size
Strategic advisor and former Energy and Energy Industries and Finance Minister Conrad Enill has warned that financial crimes are outpacing institutional controls.
He made the statement as he addressed the opening of the Caribbean Anti-Money Laundering Conference on Thursday.
“Criminals are adaptive, data-driven, and globally connected, which means the speed of financial crime is now outpacing traditional compliance methods.”
The portable companion to gazettE. Get notifications, track read articles, and more. The latest news from Trinidad and Tobago, in one place.
Related stories
See articles related to "Former Finance Minister Sounds Alarm: Institutions Falling Behind On Financial Crime"