BICA CPE Seminar and Workshop

Thursday April 22nd, 2004 to Tuesday November 30th, 1999

Category: Miscellaneous

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The Bahamas Institute of Chartered Accountants will host a Continuing Professional Education session and workshop on April 22nd.

Place: Wyndham Nassau Resort & Crystal Palace, Cable Beach.

9.00 –10.15 The Changing Role of The Financial Controller – Barry Williams, Director of Finance, Cable Bahamas Ltd

10.30 -12.30 Anti-Money Laundering: Impact of the Risk Based Approach – Senator Tanya McCartney, Union Bancaire Privee International Trust Limited

12.30 – 1.30 Buffet Lunch

1.30 – 2.30 The Securities Commission / Investment Act: What every Accountant should know, Securities Commission of The Bahamas

2.45 – 4.30 Workshop: Anti-Money Laundering Procedures for Non-Traditional Financial Institutions – Rowena Bethel, Compliance Commission

Please make your reservations by calling the Secretariat at 394-3439 or contact Kendrick Christie for information at 302-4800.

Cost: Members $100, Non-Members $125.