Fun, Run, Walk
Nassau , BahamasPANEL DISCUSSION: FINANCIAL SERVICES: DEAD OR ALIVE?
WORKSHOP: Global Tax Enforcement: Compliance & Risk Mitigation, Part II
Melia, Nassau Beach Resort , BahamasREGISTRATION CLOSED.
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 ***
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.
STEP LATAM (Virtual)
World Captive Forum
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: […]
2021 STEP Miami Summit Series
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 […]
ACAMS Bahamas Chapter Virtual Lunch & Learn
Online via Zoom Zoom Passcode:, Zoom Link:Registration for this event is now closed.
The Bahamas 360: The Complete & Compelling Choice – Hosted by Hedgeweek
University Club of New York New York, NY, United StatesHedge Fund US Leadership & Innovation Summit
University Club of New York New York, NY, United StatesBahamas Spotlight Event London
Prince Philip House, London 3 Carlton House Terrace, St. James's, London, United KingdomThe Bahamas Financial Services Board is partnering with Hedgeweek to host a Bahamas Spotlight at Prince Philip House on June 28th, 2022. Sen. Hon. Michael Halkitis, Minister of Economic Affairs has agreed to […]
Financial Services Bootcamp
The Nassau Conference
Bahamas Securities Commission Presents Framework For Digital Assets Business
OnlineInteractive session with Christina R. Rolle, Executive Director, Securities Commission of The Bahamas