Fintech Training

6-Week Anti-Money Laundering Compliance Course by Omega One

Please note: You must take one session per week, for the entire 6 weeks to complete this course. Thank you!

Location: Omega One Bermuda Ltd.
32 Parliament Street, Hamilton, Hamilton HM12

Created by:   Bermuda Fintech OfficeManager
 
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Date (mm/dd/yyyy) Time (ADT) Available Slot
06/25/2019 (Tue.) 12:30pm - 1:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
12 of 25 slots filled
Hana Bremar
Duval Robinson
Louise Seaman
Regina Tuckett-Burt
Anil Chatergoon
Asisipho Guga
FRANCIS DEROSA
I am unable to attend.
J Frith
Jamie Rego
Marcus Wade
Arianna Hodgson
Junior Watts
5:30pm - 6:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
14 of 25 slots filled
Waheedah Zarif
Tracey Simmons
Aiichia Minors
Theresa Roque
Tanya Jones
Tariqah Walikraam
Jacinta Baptiste
Kevin Stewart
Sayak Choudhury
Cha'Von Clarke-Joell
Robert Daniels
Deborah Trimm
Halle Teart
James Campbell
07/02/2019 (Tue.) 12:30pm - 1:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
12 of 25 slots filled
Hana Bremar
Jakisha Stevens
Louise Seaman
Regina Tuckett-Burt
Anil Chatergoon
FRANCIS DEROSA
J Frith
Jamie Rego
Marcus Wade
Arianna Hodgson
Keanna Gooden
Junior Watts
5:30pm - 6:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
14 of 25 slots filled
Waheedah Zarif
Tracey Simmons
Aiichia Minors
Theresa Roque
Duval Robinson
Tanya Jones
Tariqah Walikraam
Jacinta Baptiste
Kevin Stewart
Sayak Choudhury
Cha'Von Clarke-Joell
Robert Daniels
Deborah Trimm
James Campbell
07/09/2019 (Tue.) 12:30pm - 1:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
10 of 25 slots filled
Hana Bremar
Louise Seaman
Regina Tuckett-Burt
Anil Chatergoon
FRANCIS DEROSA
J Frith
Jamie Rego
Marcus Wade
Arianna Hodgson
Keanna Gooden
5:30pm - 6:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
15 of 25 slots filled
Waheedah Zarif
Tracey Simmons
Aiichia Minors
Theresa Roque
Duval Robinson
Tanya Jones
Tariqah Walikraam
Jacinta Baptiste
Kevin Stewart
Sayak Choudhury
Cha'Von Clarke-Joell
Robert Daniels
Deborah Trimm
James Campbell
Junior Watts
07/16/2019 (Tue.) 12:30pm - 1:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
10 of 25 slots filled
Hana Bremar
Louise Seaman
Regina Tuckett-Burt
FRANCIS DEROSA
J Frith
Jamie Rego
Marcus Wade
Arianna Hodgson
Keanna Gooden
Junior Watts
5:30pm - 6:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
14 of 25 slots filled
Waheedah Zarif
Tracey Simmons
Aiichia Minors
Theresa Roque
Duval Robinson
Tanya Jones
Tariqah Walikraam
Jacinta Baptiste
Anil Chatergoon
Kevin Stewart
Sayak Choudhury
Cha'Von Clarke-Joell
Robert Daniels
Deborah Trimm
07/23/2019 (Tue.) 12:30pm - 1:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
11 of 25 slots filled
Hana Bremar
Louise Seaman
Regina Tuckett-Burt
Anil Chatergoon
FRANCIS DEROSA
J Frith
Jamie Rego
Marcus Wade
Arianna Hodgson
Keanna Gooden
Junior Watts
5:30pm - 6:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
14 of 25 slots filled
Waheedah Zarif
Tracey Simmons
Aiichia Minors
Theresa Roque
Duval Robinson
Tanya Jones
Tariqah Walikraam
Jacinta Baptiste
Kevin Stewart
Sayak Choudhury
Cha'Von Clarke-Joell
Robert Daniels
Deborah Trimm
James Campbell
07/30/2019 (Tue.) 12:30pm - 1:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
10 of 25 slots filled
Hana Bremar
Duval Robinson
Louise Seaman
FRANCIS DEROSA
J Frith
Jamie Rego
Marcus Wade
Arianna Hodgson
Keanna Gooden
Junior Watts
5:30pm - 6:30pm  

Anti-Money Laundering Compliance Course by Omega One (25)

 
13 of 25 slots filled
Waheedah Zarif
Tracey Simmons
Aiichia Minors
Theresa Roque
Tanya Jones
Tariqah Walikraam
Jacinta Baptiste
Kevin Stewart
Sayak Choudhury
Cha'Von Clarke-Joell
Robert Daniels
Deborah Trimm
James Campbell


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