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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 as well as the results of AlixPartners’ recent AML and OFAC/Sanctions survey.
Free
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STEP LATAM (Virtual)
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World Captive Forum
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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: […]
Free
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