CFF Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) Virtual Training Workshop

“Alert/005/2021 by the Financial Intelligence Unit of Trinidad and Tobago (FIUTT), has recorded STR/SAR submissions with approximately 100 victims of suspected Romance/Scam Fraud.  This represents a loss of over TT$2.3 million to the vulnerable citizens of Trinidad and Tobago”. To assist Credit Unions in their compliance efforts and protect their membership against these fraudulent activities, […]

CFF and UWI Partnership for Innovation Through Eco-Friendly Economic Development

The Central Finance Facility Co-Operative Society of Trinidad and Tobago (CFF) has long sought to be the leader in the Credit Union Movement in fostering economic development through eco-friendly, sustainable, and productive environmental practices, by utilizing our nation’s human resources and creating economic ownership and wealth for its members. This is in keeping with our […]

Central Finance Facility (CFF) Virtual Annual Post-Budget Breakfast Meeting

The Minister of Finance of the Government of the Republic of Trinidad and Tobago will deliver the 2021/22 National Budget on Monday October 4th, 2021. The Central Finance Facility  Co-operative Society of Trinidad & Tobago Limited (CFF) will be hosting our Annual Post Budget Breakfast on Friday October 8th, 2021. You will hear directly from […]

Anti-Money Laundering/Combatting Financing of Terrorism (AML/CFT) Training Workshop

The Central Finance Facility Cooperative Society of Trinidad and Tobago Limited (CFF) invites you to register for our Anti-Money Laundering/Combatting Financing of Terrorism (AML/CFT) Virtual Training Workshop.   Financial institutions face risks of money laundering and terrorist financing issues which policymakers locally and around the globe are tackling frontally. The Government of Trinidad and Tobago has […]

One-Day Technology Workshop

This intensive one-day program seeks to ensure that, members are aware of the new trends and technological innovations that are available and are able to make better business decisions particularly as they relate to member service and delivery and the required technology.