The Bahamas Institute of Chartered Accountants (BICA) will host this full day CPE Seminar on:
Regulatory and Ethical Considerations for Accountants and Compliance Professionals
Venue: Oceanview Suite, Breezes SuperClubs Resort
Informative and thought-provoking sessions led by an array of qualified professionals:
• Business Ethics – Measuring Professional Conduct with Code
• The Anti-Terrorism Act 2004 – Impact on the Accounting and Other Professions
• Review of On-Site Examination Procedures for Financial & Corporate Service Providers and Non-Traditional Financial Institutions
• The Important Role of the FIU – Statement of Objectives, Discussion on STRs Activity Levels & Statistical Updates
• Risk Based Approach to AML – Enhancing its Effectiveness
The Seminar starts at 8:30 a.m., and Presentations and Discussion on the above topics will be lead by:
• Rowena Bethel & Stephen Thompson – Compliance Commission Executives
• Senior Practitioners from the Accounting Profession and Regulatory Disciplines
• Mr. Edward Smith – FIU Executive
Question and answer sessions will follow each presentation.
Who Should Attend: Accountants, Compliance Professionals, Financial & Corporate Services Providers and Other Professionals.
Why You Will Benefit:
• Hear from authoritative speakers on relevant topics
• Get answers to your “burning” questions
• Improve your perspective and jump-start your Risk-Based approach to AML activities
• Earn 7 CPE hours and enhance your overall knowledge on the topics presented
Pre-Registration is Encouraged. Please contact the BICA Office at Marlborough House Immediately West of “Pirates of Nassau”.
Cost: BICA Members $100. All Others $125