On May 25, 2023, Tashieika Howell, a Compliance Officer at the Department of Cooperatives and Friendly Societies, will explore the topic:
Charities Safeguard Your Operation: Learn about the Charities Act,
The Charities Regulations 2022 and the AML/CFT Regulations.
The presentation will discuss and explain implications of these regulations which came in effect on December 8, 2022 for charities.
It will also cover:
How to Mitigate against risks
The nuances for the different tiers of organisations and operations
CLICK HERE to register and dialogue with Tamieika Howell on May 25, 2023 on this important issue.