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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 EVENTS
Securities Insdustruy Act 2011
BACO Honours Ms. Wendy Warren at Gala Awards Ceremony on January 27th, 2012

BACO's Founding President, Mrs.Cheryl Bazard continues to make significant contributions to the Financial Services Industry of the Bahamas.

In the article, The Bahamas: A Lighter Shade of Grey, Cheryl reflects on the current global challenges faced by the Industry, while re-affirming the resilience of the Bahamian people.

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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"Committed to Compliance"
 

A Celebration For ALL!

The Gala Banquet is an End of Year Celebration for Compliance Professionals, where we award our ICA Graduates and spotlight the star achievements of Compliance Officers through the CPYA Nomination Process.

The date of the celebration is January 27 at the Sheraton Nassau Beach Resort, Cable Beach, starting promptly at 7:30 pm.

Deadline for CPYA nominations has been extended to January 23, 2012. Please use this extended deadline to nominate a colleague! < click here >

For Ticket Orders < click here>

 

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