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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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