Tax Enforcement Seminar

DATE HELD: FEBRUARY 16 @ 8:30 AM – 5:00 PM
VENUE: SLS at Baha Mar & Online (via Live stream)

A. Please rate each of the panels below:

1. Bahamas Regulatory Update Roundtable Discussion *

• Not informative
• Somewhat informative
• Very informative

2. The Role of The Joint chiefs of Global Enforcement and Cross-Border Criminal Tax Update *

• Not informative
• Somewhat informative
• Very informative

3. AML and OFAC/Sanctions Enforcement Update *

• Not informative
• Somewhat informative
• Very informative

4. The Evolution of Digital Assets *

• Not informative
• Somewhat informative
• Very informative

5. The Attributes of a Strong Risk Management Program in TradFI and Crypto *

• Not informative
• Somewhat informative
• Very informative

6. The Monaco Memo and What That Means for Individual Liability in Corporate Crimes *

• Not informative
• Somewhat informative
• Very informative

B. How would you rate the venue?

SLS at Baha Mar

SLS at Baha Mar *

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C. How would you rate the food?

C. How would you rate the food? *

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D. Future Topics

Please indicate any other topics you would like for us to include for future seminars.

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