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Our mission is to serve our respective organizations and the Bahamas as a whole by seeking to enhance the role of compliance in the Bahamas and thereby enhancing the integrity of and public trust in the Bahamian Financial Services Industry.
Recent News & Events

List showing the Subsidiary Legislation made during the year 2011
APPOINTMENT OF INSPECTOR OF BANKS & TRUST COMPANIES
Securities Insdustruy Act 2011
BACO Honours Ms. Wendy Warren at Gala Awards Ceremony on January 27th, 2012
Highlights from the 7th Annual Northern Conference 2011
Central Bank of The Bahamas Risk-based Supervision Framework (RBSF) Document
GUIDELINES FOR ASSESSING THE FITNESS AND PROPRIETY OF MONEY LAUNDERING REPORTING OFFICERS (MLRO) IN THE BAHAMAS

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International Diploma in Anti Money Laundering and Compliance course
The International Compliance and Anti Money Laundering Diplomas have been designed to equip employees with the knowledge and skills necessary for the effective discharge of the role of the Compliance Officer and Anti Money Laundering Reporting Officer within a Financial Services Business. The Diploma transcends national boundaries by examining best international compliance and anti money laundering practice.

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