The Bahamas Institute of Chartered Accountants (BICA) and The Compliance Commission will co-host a one-day interactive workshop on:
"Risk Based Approach to KYC and Auditing Requirements"
Representatives from the following regulatory bodies will be presenting:
- The Compliance Commission
- The Central Bank of The Bahamas
Also presenting will be representatives from The Bahamas Association of Compliance Officers (BACO).
Venue: Xanadu Beach & Marina Resort Date: Wednesday May 11th, 2005 Time: 9:00am – 5:00pm
This workshop will cover seven (7) CPE hours
Cost:
Members: $100
Non members: $125
RSVP:
(242) 352-7354 (Phone)
(242) 352-8227 (Fax)
Payments due on or before May 11th, 2005 - there will be NO BILLINGS for this workshop
Please BICA's web site for additional information and updates.