MLRO Training Seminar

Thursday December 6th, 2001

Category: Anti-Money Laundering

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Hosted by the Bahamas Association of Compliance Officers (BACO) for designated Money Laundering Reporting Officers and senior personnel.

Venue: British Colonial Hilton Times: 8:30 a.m - 5:00 p.m

Speakers include the Hon. Carl Bethel, Attorney General, and Governor Julian Francis of the Central Bank of the Bahamas.

The one-day training programme is free of charge for all paid up BACO members. Non Members: $100.00

Contact Vanessa Longley at 356-1842 or Natasha Bastian at 356-1861.