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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.
Latest News & Events
6th OffshoreAlert Financial Due Diligence Conference
The Bahamas Association of Compliance Officers founding president, Cheryl Bazard, will be one of the panelists for a session on the Bahamas at the 6th OffshoreAlert Financial Due Diligence Conference, which will take place in Fort Lauderdale on April 13-15, 2008. Learn more >
BACO MEMBERSHIP SURVEY In an effort to serve you better, we at BACO would like our members to COMPLETE a membership survey. Click here >
Feb 12th, 2008
AGM LUNCHEON
Topic:
The Data Protection Act 2003
Venue: British Colonial Hilton Hotel view presentation >
BUSINESS CONTINUITY PLANNING
Conducted by: Allison Kelly, TEP,
Certified Business Continuity Professional (CBCP)
Wednesday Oct 3, 2007
Continuity of Business is the recovery of all components required to effectively continue a business process where a contingency event has occurred. It is the ability of an organization to ensure continuity of service and support for its customers and to maintain its viability before, during and after an event. view presentation >
HALF DAY FORUM
IN COLLABORATION WITH THE CENTRAL BANK OF THE BAHAMAS BACO RECENTLY HELD A HALF DAY FORUM ON APRIL 22nd,
UPDATING YOU ON MATTERS RELATED TO:
MONEY TRANSFER BUSINESS (MSBS),
A RISK BASED APPROACH TO KYC AND ONSITE
EXAMINATIONS
Karen Rolle's
presentation
Claude Haylock's
presentation
Rochelle Deleveaux's
presentation
Seminar Evaluation Form
This evaluation document is designed to facilitate the assessment of the recent joint BACO,Central Bank of the Bahamas seminar and will be referred to when considering developing future Seminars of a similar nature.
The Compliance Officer’s Role in Risk Management: Insurance, Credit Unions, Gaming Board, Accountants, Lawyers etc. Speaker: Ms. Tanya McCartney, Past- President, BACO
Regional Manager, Compliance (Retail Banking), RBC Royal Bank of Canada
Date:
May 18th, 2007 Read more >
