Risk Based Approach to KYC and Auditing Requirements

Tuesday April 19th, 2005 to Tuesday November 30th, 1999

Category: Miscellaneous

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The Bahamas Institute of Chartered Accountants, in conjunction with The Compliance Commission, will host this one-day interactive workshop.

Representatives from the following regulatory bodies will be presenting:

The Compliance Commission Securities Commission of The Bahamas The Central Bank of The Bahamas and Inspector – Financial & Corporate Service Providers

Venue: WYNDHAM NASSAU RESORT Date: Tuesday April 19th, 2005 Time: 9:00am – 5:00pm

This workshop will cover seven (7) CPE hours

Cost:
Members: $100
Non members: $125

Payments for participation are due on or before April 19th; there will be NO BILLINGS for this workshop

See web site below for additional information and updates.