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2019 AML/CFT Seminar Presentations

Published: Monday July 8th, 2019

Below are copies of the presentations from the seminar.

Document(s)

John Rolle: "Keynote Address - The Evolving Landscape of AML/CFT in The Bahamas"

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Cecelia Terrelonge and Dominique Braithwaite: "ML/TF Risk Assessments"

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Deborah Thompson: “Lifting The Bahamas’ Investigative and Enforcement Measures”

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Wayne Shah: “De-risking in the Caribbean”

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Dina Mainville: “A Case Study on Crypto-Assets”

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Quinn McCartney: “The Bahamas’ Suspicious Transaction Reporting Regime – What’s New?”

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