| Events 2009 |
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| June 2009 |
- 2nd Quarter BACO Newsletter
- MLRO Day – 14th June 2009
- Courtesy Call – Prime Minister
- Courtesy Call – Minister of State for Finance
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| July 2009 |
- Participation in Inter-American Bar Association Conference June 30 – July 4 2009
- Courtesy Call – Attorney General
- Courtesy Call – Registrar of Insurance
- 4th Thursday of the month GEMS broadcast
- Membership Lunch Meeting
- Freeport conference (tentative)
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| August 2009 |
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| September 2009 |
- 3rd Quarter BACO Newsletter
- Membership Lunch Meeting
- Courtesy call - Compliance Commission
- 4th Thursday of the month GEMS broadcast
- ACAMS 7th Annual International Money Laundering Conference & Exhibition
September 30 – October 2, 2009
Las Vegas, NV
http://www.acamsglobal.org/
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| October 2009 |
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| November 2009 |
- High School Speech competition in conjunction with Toastmasters
- 4th Thursday of the month GEMS broadcast
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| December 2009 |
- Christmas Lunch
- Church Service (EXCOM and members)
- 4th Quarter BACO Newsletter
- 4th Thursday of the month GEMS broadcast
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| January 2010 |
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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 >
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| September 2008 |
- Half Day Forum - September 25, 2008
Stanislaw J. Bereza, Inspector of Banks and Trust Companies
PRESENTATION >
Brian Smith, Project Manager of ACHS
PRESENTATION >
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| November 2008 |
- CRCA 5th Annual Conference - November 10 - 11
Learn more 
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