top of page

ICB at World Bank Supervision Workshop

Members of the Insurance Commission of the Bahamas joined other Bahamian Regulators for a two-day World Bank Risk Supervision Workshop.

On January 22nd and 23rd, 2024, The Bahamas and the World Bank hosted a joint workshop on “Develop Risk-Based Strategies and Tools for AML/CFT Supervision or Monitoring.

The sessions were comprehensive and information-packed that allowed members of the different Bahamian regulators to collaborate and discuss the AML/CFT supervision of the Bahamas.

2 views0 comments

Recent Posts

See All


bottom of page