Sponsored by the partners of Ernst & Young, Bahamas.
Venue: British Colonial Hilton
The seminar is geared for financial service executives. It will not only provide an international perspective to anti-money laundering, but will present proactive measures to assist in tackling this area of concern as well as reducing the risk of fraud.
The seminar is scheduled to commence at 4:30 p.m., with the formal program to be followed by refreshments.
A registration fee of $75 will be charged.
The presenters will include Ernst & Young service professionals from the Bahamas, United States, Switzerland and the United Kingdom. Mr. Julian Francis, governor of the Central Bank of the Bahamas, will also attend and provide remarks on the Bahamas' perspective.
For registration and further information, please contact Yolanda Edwards