International Initiatives Impacting Financial Services
British Colonial Hilton Bay Street, Nassau, BahamasINDUSTRY DEVELOPMENT SERIES - SESSION II ***** REGISTRATION CLOSED ******
Industry Live Session: Guidance Notes with Denise Hintzke
British Colonial Hilton Bay Street, Nassau, Bahamas***** REGISTRATION IS NOW CLOSED. THANK YOU. *****
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.
INDUSTRY DEVELOPMENT SERIES: From Capital Adequacy to Capital Efficiency
Online via Zoom Zoom Passcode:, Zoom Link:Please join the Bahamas Financial Services Board in collaboration with Deloitte & Touche, one of the world’s leading financial services industry consulting firms, for a timely, half day webinar discussing leading edge insights and practices on the “Evolution of Risk Assessment Process - from capital adequacy to capital efficiency”. Date: March 10th, 2021 Time: […]
INDUSTRY DEVELOPMENT SERIES: U.S. Anti-Money Laundering Act
Online via Zoom Zoom Passcode:, Zoom Link:RSVP BELOW REGISTRATION IS REQUIRED using the RSVP form below. A confirmation email containing the Zoom link and password will then be sent via email. (NB: Please check your SPAM/junk […]
INDUSTRY DEVELOPMENT SERIES: Tax Enforcement Without Borders
Online via Zoom Zoom Passcode:, Zoom Link:VENUE: SLS at Baha Mar & Online (via Live stream) | PURCHASE TICKET(S) | AGENDA BICA Approved CPD Hours
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.)