Northern Bahamas Conference

Thursday June 30th, 2005 to Tuesday November 30th, 1999

Category: Anti-Money Laundering

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The Bahamas Association of Compliance Officers (BACO) is hosting its 3rd annual Northern Bahamas one-day conference - at Our Lucaya in Grand Bahama.

Themes:

Highlighting AML Pitfalls

Reevaluating the Role of Compliance

Compliance as the Combatant for Terrorist Financing

Speakers will include the Hon Allyson Maynard-Gibson, Minister of Financial Services and Investments and Mr. Doswell Coakley, President of the Grand Bahama Chamber of Commerce.

Contact:

Marsha Ferguson or Duhiza Swaby for more details