Theme: Complying in 2010
Ensuring that your institution soars above the current day obstacles/challenges
Hosted by the Bahamas Association of Compliance Officers (BACO), in cooperation with the Association of International Banks & Trust Companies (AIBT.
Venue: British Colonial Hilton Hotel
Topics Include:
- Responding Correctly to TIEA Requests
- New Industry/Legislation Developments
- Corporate Governance
- Complying in a Heightened Risk Environment
For registration/further information contact: The Bahamas Institute of Financial Services Tel: 323-0872 / Fax: 325-2574
MLRO Day 2010