The Bahamas Association of Compliance Officers is hosting the 2nd annual Northern Bahamas Conference on “AML Efforts Offshore – What Every Compliance Professional Should Know”. The June 17th event is being sponsored by the Ministry of Tourism, Oceanic Bank and Trust Limited and Bank of the Bahamas International, and will be held at the Westin Our Lucaya Beach & Golf Resort in Freeport, Grand Bahama.
Conference presentations include:
.OECD/FATF Overview – KYC in The Bahamas – The Comparative Context
.KYCing Investment Funds – What is Best Practice?
.The Role of Compliance Professionals in a First Class Financial Jurisdiction
.The Implications for Intermediaries & Intermediary Jurisdictions in Handling the Proceeds of Corruption
.The USA Patriot Act & Its implications for All Financial Centres
.Why the Citi Cannot Sleep – Citibank’s Global AML Strategies
.Developments in the Region: Addressing the Economic and Financial aspects of Money Laundering in Terrorism
.The Current Global Environment & Why Compliance Professionals Must be Certified
.The Way Ahead For Blue Chip Financial Services Jurisdictions
.’Live like Lions or Die like Antelope’
See below for a link to the programme or access BACO’s web site for additional details and a registration form.