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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.




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