Organizer
WORKSHOP: Global Tax Enforcement: Compliance & Risk Mitigation, Part II
Melia, Nassau Beach Resort , BahamasREGISTRATION CLOSED.
International Business & Finance Summit 2019
Hilton at Resorts World Bimini Bimini, BahamasAgenda *** REGISTRATION IS NOW CLOSED ***
WORKSHOP: Financial Crimes Enforcement, Compliance & Risk Mitigation
British Colonial Hilton Bay Street, Nassau, Bahamas**** REGISTRATION 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.
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 Forum/IBFS
Nassau, Bahamas , BahamasUS Breakfast Briefing/Landfall Event
New York City , United StatesIndustry briefing on The Business Licence Bill, 2023 and Commercial Entities (Substance Requirements) Bill, 2023 – VIRTUAL
VIRTUAL (Livestream)** VENUE FULL ** Thank you for your interest in the upcoming BFSB Industry Briefing. The venue has now reached capacity for in-person attendance, we have made arrangements for virtual access to the event. […]
UK Breakfast Briefing/Landfall Event
London London, United KingdomBahamas Landfall Brazil – Rio de Janeiro
JW Marriot Rio de Janeiro Av. Atlântica, 2600 - Copacabana, Rio de Janeiro, RJ, 22041-001, BrazilBahamas Landfall Brazil – São Paulo
Renaissance Sao Paulo Hotel Alameda Santos, 2233 - Cerqueira César, São Paulo, BrazilREGISTRATION CLOSED.
Bahamas Landfall Brazil – Florianópolis
Casa Milano Hercílio Luz Av. Mauro Ramos, Florianópolis, Centro, BrazilREGISTRATION CLOSED. Briefing Session: 2:00pm-4:30pm Meet & Greet: 5:00pm-7:00pm Meet & Greet Venue: ActivTrades Office Rooftop Av. Mauro Ramos, 1512, Centro Florianópolis - SC. Brasil 88020-300
Bahamas Landfall Canada
Toronto/Montreal , CanadaINDUSTRY 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.)