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AML/CFT Seminar 2019
Melia, Nassau Beach Resort , BahamasHosted by: The Group of Financial Services Regulators (GFSR) NB: Online registration closes on June 21st, 2019 at 1:00PM ET.
$100.00
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FINTECH Seminar 2019
British Colonial Hilton Bay Street, Nassau, BahamasREGISTRATION FOR THIS EVENT IS CLOSED.
$195.00
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The Bahamas Landfall Dubai – Breakfast Briefing
Dubai International Financial Centre (Conference Hall) Level 14, The Gate, Sheikh Zayed Road, 74777, Dubai, United Arab Emirates*** REGISTRATION FOR THIS EVENT IS CLOSED ***
Free
BFSB INDUSTRY DEVELOPMENT SERIES WEBINAR
Online via Zoom Zoom Passcode:, Zoom Link:Please join the Bahamas Financial Services Board, in collaboration with AlixPartners, a global consulting firm, and Kostelanetz & Fink, a U.S. law firm, for a webinar discussing current compliance issues as well as the results of AlixPartners’ recent AML and OFAC/Sanctions survey.
Free
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INDUSTRY DEVELOPMENT SERIES: Financial Crime Enforcement Across Borders
Margaritaville Beach Resort Nassau , BahamasVENUE: Margaritaville Beach Resort Nassau | PURCHASE TICKET(S) | AGENDA (Parking AVAILABLE: Valet — Paid by credit card. / Self-Parking included — Parking ticket can be collected at registration desk.)
$250.00
FinTech Webinar – “The Future of FinTech”
The BFSB’s Fintech Working Group invites you to come eat with us as we host a complimentary webinar on “The Future of FinTech”. Registration Link: Webinar Registration - Zoom
London Landfall
London London, United Kingdom
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Miami Landfall
Miami , United States
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Global Enforcement: Fortifying Tax Compliance and Enhancing Risk Management
Grand Hyatt Baha Mar , BahamasVENUE: Grand Hyatt Baha Mar | PURCHASE TICKET(S) | AGENDA
$225.00 – $275.00
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CEO Conclave – Surviving or Thriving
Grand Hyatt Baha Mar , BahamasNB: Click the “RSVP” button below to confirm your attendance and provide your details. RSVPs can be done for multiple guests simultaneously, a maximum of 2 persons per entity.
Free