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International Business & Finance Summit 2019
Hilton at Resorts World Bimini Bimini, BahamasAgenda *** REGISTRATION IS NOW CLOSED ***
$825 – $900
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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 […]
$645
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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.
$100
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FINTECH Seminar 2019
British Colonial Hilton Bay Street, Nassau, BahamasREGISTRATION FOR THIS EVENT IS CLOSED.
$195
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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 ***
Free
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WORKSHOP: Financial Crimes Enforcement, Compliance & Risk Mitigation
British Colonial Hilton Bay Street, Nassau, Bahamas**** REGISTRATION CLOSED. ****
$150 – $175
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 […]
Free
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