ACAMS Bahamas Chapter April 2022 Virtual Event: The Regulatory Landscape for AML/CFT in The Bahamas in 2022 2022年4月13日 Online 1 ACAMS Credit Register Today! 1 ACAMS 積分 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 Mrs. Kandi Cash Senior Manager, Compliance, Northern Caribbean (incl. The Bahamas) & Barbados RBC Moderator Mrs. Shavon Gardiner Compliance Officer Union Bancaire Privee (UBP SA) Speaker Ms. Karen V. Rolle Acting Inspector, Banks and Trust Companies The Central Bank of the Bahamas Sponsor ACAMS Bahamas Chapter Credits 1 ACAMS Credit **Please note that ACAMS credit for this virtual event is available to members of the Chapter only.