Bahamas Institute of Financial Services Week

Monday May 5th, 2003 to Friday May 9th, 2003

Category: Banking & Trust

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Featuring 5 days of business seminars, under the general theme "Repositioning Financial Services".

Topics include:

  • OECD & TIEA

  • Risk of Non Compliance

  • Effects of FTAA on Financial Services

  • The Investment Funds Act & Regulations

  • Ship Registry & Maritime Law: Benefits to the Financial Services Industry

  • Preparation for QI Audit

  • Introduction of Foundation Legislation

  • Retraining / Understanding the Labour Pool