About Print

Caribbean Banking Intelligence was established primarily for the purpose of providing internet based training & intelligence specially adapted to the Caribbean regulatory, commercial, and legal environment. Caribbean Banking Intelligence is an associated business enterprise of Simbiosis Inc. whose principal and Managing Director is Louis Parris.

 

Louis has had extensive banking experience through over 30 yrs working with Barclays Bank. At Barclays, he worked in several business areas from the teller level to Regional Marketing Manager including experience Operations management and in the design and delivery of training. He has also conducted training for World Cup Cricket in Barbados as well the East Caribbean Institute of Banking.

 

Louis has since acquired the Diploma in Anti-Money Laundering and Compliance from the International Compliance Association in the UK and is a member of the International Compliance Association and a Certified Compliance Professional.

 

This qualification and experience gives him a unique insight into designing and delivering highly effective training, AML Compliance Audits and Policy and Procedures handbooks.

 

Video training presentations are available at our sister site on the iSpring Learning Management System. Read more about our exciting presentations here.

Last Updated ( Friday, 05 September 2014 08:32 )
 

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To benefit from a preferential rate for "Compliance Matters" use the Promo Code CARIBSURF