Organizer
Destination Miami
Miami , United StatesIndustry Live Session: Guidance Notes with Denise Hintzke
British Colonial Hilton Bay Street, Nassau, Bahamas***** REGISTRATION IS NOW CLOSED. THANK YOU. *****
Brazil Landfall Webinar
OnlineTHE BAHAMAS CLEAR CHOICE: Briefing & Cocktail Reception (Mexico)
HYATT REGENCY MEXICO CITY Mexico City, Mexico(Scroll down to RSVP.)
Fun, Run, Walk
Nassau , BahamasWORKSHOP: 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: […]