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 Surveys 

At the CAIB, we want to know what you think. Periodically we will produce surveys and solicit your opinions on brief, 1-5 question polls. This will provide us with the tools to produce informed reports for our members and customers.

Do you expect your bank's AML costs to increase in 2011-2012?
 Yes, Significantly
 Yes, marginally
 No, stay the same
 No, decrease


See how you compare to others within the industry

Global Anti-Money Laundering Survey 2011:
how banks are facing up to the challenge

KPMG's global anti-money laundering survey looks at how banks around the world are approaching AML. It also focuses on the specific issues facing banks in the various geographical regions.


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© Caribbean Association of Indigenous Banks Inc.

Caribbean Association of Indigenous Banks . Chakiro Court, Vide Bouteille, P.O. Box CP 5404, Castries, St. Lucia .
Telephone: (758) 452-2877 . Facsimile: (758) 452-2878 . CAIB@candw.lc

 
Please note that the course on the Essentials of Treasury Management has been postponed until further notice.
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