ACAMS Bahamas Chapter April 2022 Virtual Event: The Regulatory Landscape for AML/CFT in The Bahamas in 2022

abril 13, 2022
Online
1 ACAMS Credit
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1
ACAMS Credit

Overview

Ms. Karen V. Rolle, newly appointed Deputy Inspector, Banks and Trust Companies, Central Bank of The Bahamas to brief the Bahamas Chapter members and the financial services sector in The Bahamas on the regulatory landscape for AML/CFT in 2022-2023.

Introducing Chapter Board Member

Kandi Cash Bio Photo
Mrs. Kandi Cash
Senior Manager, Compliance, Northern Caribbean (incl. The Bahamas) & Barbados
RBC

Moderator

Shavon-Gardiner
Mrs. Shavon Gardiner
Compliance Officer
Union Bancaire Privee (UBP SA)

Speaker

Karen Rolle
Ms. Karen V. Rolle
Acting Inspector, Banks and Trust Companies
The Central Bank of the Bahamas

Sponsor

ACAMS Bahamas Chapter
ACAMS BAHAMAS CHAPTER

Credits

1 ACAMS Credit

 

**Please note that ACAMS credit for this virtual event is available to members of the Chapter only.