A one-day seminar on "Avoiding Liability for Involvement With Money Laundering or Terrorist Funding".
Sponsored by UK-based International Professional Conferences Ltd. (IPC) and local Counsel and Attorneys-At-Law Lennox Paton.
Venue: British Colonial Hilton Hotel, downtown Nassau.
Sessions include:
Money Laundering Post 11 September 2001
Policing the Financial World Post 11 September 2001
Compliance: The Price of Protection
Civil Personal and Proprietary Liability
Client Privacy Problems
There also will be a Discussion Forum on Balancing the Interests of Clients, Professionals and Regulators in The Bahamas, and a presentation of Case Studies