The Bahamas Association of Compliance Officers 11th Annual MLRO Day 2012
Wednesday 12th September 2012 8:30 AM
The Bahamas Association of Compliance Officers
11th Annual MLRO Day 2012
"Complying in Challenging Times Whilst Facing a New Compliance Era: Getting it Right!"
Wednesday, September 12th, 2012
British Colonial Hilton Members-$130.00
Senator, The Hon. Z. Allyson Maynard-Gibson
Attorney General of The Commonwealth of The Bahamas
"Special Focus on Challenges Associated with Disclosure Orders and TIEA Request: How to Navigate and Ensure Compliance" John K.F. Delaney, QC, Former Attorney General & Senior Partner, Delaney Partners
"The Future of The Bahamas'
Financial Services Industry".
The Hon. L. Ryan Pinder, Minister,
Ministry of Financial Services
Achieving Compliance from a CEO's perspective.
Mr. Kevin J. Teslyk, Managing Director Scotiabank
Space is very limited last day to register: Monday September 10, 2012
Includes a Members Only Session
Chatham House Rule Observed: An open discussion with the regulators: Panelists include representatives from The Central Bank of The Bahamas, The Insurance Commission, The Securities Comission of The Bahamas and the Compliance Commission.
Full Conference Agenda & Registration at www.bacobahamas.com