The Bahamas Association of Compliance Officers and the Bahamas Institute for Financial Services will host a one-day conference in Freeport on Friday, September 26.
The Hon. Alfred Sears, Attorney General, will present the opening address on "Compliance Excellence: The Key to a Well-Regulated Financial Services Jurisdiction".
Other topics include:
How Did We Get Here? - OECD/FATF Overview
Insurance: How Does Compliance Affect Us?
Real Estate Today: The Challenges for the Industry
Corporate Governance Overview
The Role of (Legal) Professionals in a 1st Class Financial Jurisdiction
Making an STR
Reputational Risk
A How To Guide to Account Opening/Operation in the new KYC Era
The Hon. Allyson Maynard-Gibson, Minister of Financial Services and Investments, will present a luncheon address on "Our Role as a 1st Class, Blue Chip, Well-Regulated Financial Services Jurisdiction".
Contact for details:
Cherise Cox Nottage BACO Tel: 502-2200
Kim Bodie BIFS Tel: 325-4921