The Bahamas Anti-Money Laundering and Countering the Financing of Terrorism Risk Management Conference (Bahamas AML/CFT Conference) will be the Bahamian flagship event for improving our national capabilities in anti money laundering and countering the financing of terrorism.
The event is being hosted by the Group of Financial Services Regulators (GFSR) and the Financial Intelligence Unit. The GFSR is comprised of the Central Bank of The Bahamas, the Compliance Commission of The Bahamas, the Gaming Board for The Bahamas, the Insurance Commission of The Bahamas and the Securities Commission of The Bahamas. The Bahamas Financial Services Board and the Association of International Banks and Trust Companies is also assisting with the coordination of the event.
The Bahamas AML/CFT Conference will be an ideal opportunity to engage in meaningful dialogue on recent global trends impacting AML/CFT, as well as focus on risk management issues within specific industries. Some of the brightest minds will gather to contribute to our national dialogue on AML/CFT risk management.