The Bahamas Association of Compliance Officers (BACO) is pleased to facilitate its Annual AML seminar.
Topics covered:
LOOKING AGAIN AT THE FUNCTION OF THE MLRO
What must you do after registering with the FIU?
What are your responsibilities to your employer and the regulators?
Does your financial institution have the right software programmes to assist you in your function
AN MLRO IN A NON-TRADITIONAL FINANCIAL INSTITUTION
Are you registered? Are your functions and responsibility different?
Have your questions answered and discuss some new issues
Some speakers at the event:
Michael Foot (Inspector of Banks & Trust Companies) Cecile Greene (Family Guardian Insurance) Kenrah Francis (Financial Intelligence Unit) Guilden Gilbert (Andeus Insurance Brokerage)
The Seminar will also feature a World-Check representative
Venue: British Colonial Hilton Registration: 8:15am Cost: $75.00 members $100.00 guests
Contacts: Marsha Ferguson 502 3142 Duhiza Swaby 328 8121