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The Bahamas
The Bahamas Clear Choice
The Clear Choice
Frequently Asked Questions
Life in The Bahamas
Overview
Immigration
Real Estate
Business in The Bahamas
Overview
E-Business
Insurance
Maritime
The Industry
Legislative Framework
Acts, Amendments & Regulations
Bills for Consultation
Regulation
Tax Cooperation
Resources
Associations
Government
Links
Regulators
Bahamas BOSSs: Q & A
Publications
Gateway
Insurance Guide
E-Business Guide
Maritime Guide
Bahamas Legislative Framework
Captive Insurance Handbook
Captive Insurance Benchmarking
Sectors
Wealth Management
Overview
Wealth Management In The Bahamas
Private Trust Companies
Foundations
Asset Management
Overview
Asset Management Guide
Investment Funds Guide
SMART© Funds Guide
The ICON
Insurance
Overview
Insurance Guide
Captive Insurance Handbook
Captive Insurance Benchmarking
Events
Videos
About BFSB
About BFSB
About
Board of Directors
Membership
The FinGen Society
Event Sponsorships
Contact
Media
News
Newsletter
Service Providers
Careers
« All Events
This event has passed.
The Bahamas Landfall Dubai – Breakfast Briefing
November 18, 2019 @ 9:00 am
-
10:30 am
Free
«
The Bahamas Landfall – Brazil
WORKSHOP: Financial Crimes Enforcement, Compliance & Risk Mitigation
»
*** REGISTRATION FOR THIS EVENT IS CLOSED ***
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Details
Date:
November 18, 2019
Time:
9:00 am - 10:30 am
Cost:
Free
Event Categories:
Dubai
,
Host
Venue
Dubai International Financial Centre (Conference Hall)
Level 14, The Gate, Sheikh Zayed Road, 74777
Dubai
,
United Arab Emirates
Organizer
Bahamas Financial Services Board
Phone:
2423935500
Email:
events@bfsb-bahamas.com
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Global Enforcement: Fortifying Tax Compliance and Enhancing Risk Management (January 23rd, 2025)
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