Past Events, Workshops & Seminars

Workshop - Preparing for FATCA in Bahrain, 16 November 2016

Workshop - FATCA to CRS: How to make an easy Transition, 19 October 2016

Seminar - FATCA, Common Reporting Standards (CRS) & Other Emerging Tax Requirements, 16 March 2016

Workshop - Risk Management, 29 October 2015

Seminar - Compliance & Anti-Money Laundering, 8 Octobeer 2015

Workshop - FATCA Reporting, Compliance Management & Audit, 16 September 2015

Seminar - ISACA Bahrain Chapter, 15 March 2015

Seminar - FATCA Reporting, 11 February 2015

Employee Deferred Bonus Plan Seminar, 21 October 2014

Crisis Management Seminar, 28 May 2014

Fraud Management & AML Event, 11 March 2014

GRC Event, 29 January 2014

Workshop - Visual Analytics, 29 September 2013

Seminar, Continuity Middle East, 18 Septenber 2013

Workshop - FATCA Implementation, 13 & 14 March 2013

Dinner - FATCA Discussion, 11 March 2013 (AmCham & Keypoint)