Host
Brazil Landfall Webinar
OnlineTHE BAHAMAS CLEAR CHOICE: Briefing & Cocktail Reception (Mexico)
HYATT REGENCY MEXICO CITY Mexico City, Mexico(Scroll down to RSVP.)
PANEL DISCUSSION: FINANCIAL SERVICES: DEAD OR ALIVE?
Global Funds Conference – Hedge Week and Briefing Visit/Landfall Tour
London London, United KingdomInternational Business & Finance Summit 2019
Hilton at Resorts World Bimini Bimini, BahamasAgenda *** REGISTRATION IS NOW CLOSED ***
Correspondent Banking AML Certificate
CERTIFICATE OVERVIEW: The risks posed by correspondent banking are of concern to regulators, bankers, and broker-dealers in securities alike. U.S. financial institutions have faced severe penalties as a result of their foreign correspondent banks having weak BSA/AML compliance programs. The Correspondent Banking AML Certificate provides a practical application of the regulatory requirements, with a particular […]
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.
FINTECH Seminar 2019
British Colonial Hilton Bay Street, Nassau, BahamasREGISTRATION FOR THIS EVENT IS CLOSED.
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 ***
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.