AML Seminar

The Barbados International Business Association (BIBA) in collaboration with Deloitte will host a seminar entitled,

"What Does the Future Hold for Barbados and Anti-Money Laundering?"

The seminar will be held on December 11th at the Hilton Barbados hotel from 8:00 a.m. to 12:30 p.m.

Mr. Michael Shepard, Principal, Forensic & Dispute Services, Deloitte Financial Advisory Services, who is based in Philadelphia, USA, will address the topic, "Local Anti-Money Laundering Regulations: International Impact and Scrutiny."

To reserve your place, please contact the BIBA Secretariat at telephone number 246-434-2422 on or before December 8, 2009.