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INDUSTRY BRIEFING: Strengthening Compliance: Insights on the National Risk Assessment and FATF Recommendations 24 & 25
December 12, 2024 @ 9:00 am - 12:00 pm
Free – $75.00
AGENDA
Welcome (9:00am -9:05am)
Mr. Jamal Ijeoma, Chairman, Bahamas Financial Services Board
Remarks (9:05am – 9:15am)
Sen. Hon. L. Ryan Pinder, K.C, Attorney General of The Commonwealth of The Bahamas
FATF Recommendations 24 & 25 (9:15 – 9:30am)
Sen. Hon. L. Ryan Pinder, K.C, Attorney General of The Commonwealth of The Bahamas
National Money Laundering Threats (9:30am – 9:50am)
Royal Bahamas Police Force Financial Crime Investigative Branch
Financial Intelligence Unit
National Money Laundering Vulnerabilities (9:50 – 10:00am)
International Legal Cooperation Unit of The Office of The Attorney-General
Sectors Briefing (10am – 10:50am)
Central Bank of the Bahamas
Securities Commission of The Bahamas
Insurance Commission of The Bahamas
Gaming Board of The Bahamas
Compliance Commission of The Bahamas
Coffee Break (10:50am – 11:05am)
Next Steps (11:05am – 11:20am)
Dr. Cassandra Nottage, National Identified Risk Framework Coordinator
Q & A (11:20 am – 11:50 am)