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Industry Development Series: Financial Crime Enforcement Across Borders
February 22 @ 8:30 am - 5:00 pm EST
On February 22, 2024, Kostelanetz LLP, AlixPartners, and the Bahamas Financial Services Board will host a seminar on “Financial Crime Enforcement Across Borders” for financial industry professionals in Nassau, Bahamas. Caroline D. Ciraolo and Jay R. Nanavati will be featured speakers.
Panel topics will include:
- Bahamas Regulatory Update
- Cross-Border Criminal Tax Update
- AML & OFAC/Sanctions Enforcement Update
- The DOJ’s Emphasis on Individual Liability for Corporate Crime
- Developing and Implementing an Effective Risk Management Program
- Combatting Financial Crime in the Digital Assets Fintech Space
Click here for more information and to register.
