Welcome to our web site
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
BACO's Annual MLRO All Day Seminar Compliance & Money Laundering Reporting:
The X Factor in Financial Services and Risk Management
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 >
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
BIFS Annual Week of Seminars Topic: New Developments in the Compliance Field
BACO Team:
Hubert Edwards,Bank of The Bahamas, Andrea Saunders,UBS (Bahamas) LtdDenora Butler, Credit Suissse (Bahamas) Ltd,Emmanuel Komolafe,AF Holdings Ltd
BACO Support Team: Kesna Pinder, Royal Bank of Canada,Cheryl Fox,J P Morgan Trust Company (Bahamas) LimitedPauline Seymour, Santander Bank & Trust Ltd,Steven Miller,Banque SCS Alliance (NASSAU) Ltd
