ACAMS Bahamas Chapter October 2024 Event: Enhancing AML Risk Assessments

Outubro 29, 2024
8:30AM - 12:30PM
One Bay Street, Nassau, Bahamas
2 ACAMS Credits

Speakers

Arslan Athar Bio Photo

Arslan Athar
Manager, Risk Consulting
KPMG Bahamas
Chris Barr Bio Photo

Chris Barr, GRCP, MICA, CCAS
Manager Risk Consulting
KPMG Bahamas
Stacey Blyth Bio Photo

Stacey Blyth
Director, Risk Consulting, Regulatory & Financial Crime Compliance
KPMG
Dana Munnings-Gray Bio Photo

Dana Munnings-Gray
Superintendent
Insurance Commission of The Bahamas
Lesley Pearson Bio Photo

Lesley Pearson
Senior Manager, Head Internal Audit
Securities Commission of The Bahamas
Derek Smith Bio Photo

Derek W. Smith Jr.
MLRO & AVP Compliance
Coralisle Group Ltd. Nassau, Bahamas

Sponsor

Credits

2 ACAMS Credits

*Chapter Members - in order to receive ACAMS credits for this event, please sign up with the same email address used with your Member profile.