Overview

Join us for an insightful webinar exploring the various Anti-Money Laundering (AML) typologies unique to The Bahamas, a vital topic in today's financial landscape. Our expert presenter will examine prevalent trends, recent case studies, and effective strategies to combat money laundering in this region. Gain the knowledge and tools necessary to enhance your compliance frameworks and protect your organization against financial crimes.

The Financial Intelligence Unit which receives and analyses suspicious transaction reports will cover the following key themes:

1. What do the regulators expect of licensees? 
2. The process for Reporting of Suspicious Transaction Reports (STRs) 
3. Upgrades to the FIU Portal 
4. Improving the quality of STRs 
5. Trends seen within the industry 
6. AML Typologies

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