News & Events
The latest news; press releases; and information about seminars, workshops and all matters relating to the financial industry in The Bahamas

Events 2008

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

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


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


June 2008
MRLO Full Day Seminar –Newspaper Articles 2nd Quarter BACO Newsletter

July & August
Newspaper Articles

September
Membership Meeting-3rd Quarter Central Bank co-sponsored Seminar One Day Seminar in Freeport
Newspaper Articles
3rd Quarter BACO Newsletter

October
BSFB Careers Fest Newspaper Articles

November
Membership Meeting-TBA High School Speech competition in conjunction with Toastmasters
Newspaper Articles

December
CPYA Awards Evening and ICA Diploma Awards Ceremonies
4th Quarter BACO
Newsletter Newspaper Articles
Newsletters
March 2008

December 2006


 

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