| Events 2008 |
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| March 2008 |
- March EXCOM Meeting (3rd Thur. each month @ 5:30pm)
- Newspaper Articles
- 1st Quarter BACO Newsletter
Courtesy Call – Mar 4th Governor Craigg
Courtesy
Call- FIU
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| April 2008 |
HALF DAY FORUM
IN COLLABORATION WITH THE CENTRAL BANK OF THE BAHAMAS BACO IS PROUD TO HOST A HALF DAY FORUM
UPDATING YOU ON MATTERS RELATED TO:
- MONEY TRANSFER BUSINESS (MSBS)
- A RISK BASED APPROACH TO KYC AND ONSITE
EXAMINATIONS
Learn more >
Membership Meeting:
1st Quarter Central Bank co-sponsored Seminar
Guidelines On Site Inspection
Courtesy Call – Min of State Finance, Min. Laing
Newspaper Articles
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| May 2008 |
| May 19 - 23 |
BIFS Annual Week of Seminars
Presentation by BACO "New Developments in the Compliance Field"
Learn more 
Newspaper Articles
Courtesy Call – Attorney General & Min of Legal Affairs, Min. Bannister & Sen. Hepburn |
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| June 2008 |
| MRLO Full Day Seminar –Newspaper Articles
2nd Quarter BACO Newsletter |
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| July & August |
| Newspaper Articles |
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| September |
Membership Meeting-3rd Quarter Central Bank co-sponsored Seminar
One Day Seminar in Freeport
Newspaper Articles
3rd Quarter BACO Newsletter |
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| October |
| BSFB Careers Fest
Newspaper Articles |
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| November |
Membership Meeting-TBA
High School Speech competition in conjunction with Toastmasters
Newspaper Articles |
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| December |
CPYA Awards Evening and ICA Diploma Awards Ceremonies
4th Quarter BACO
Newsletter
Newspaper Articles |
