- The Bahamas Institute of Financial Services
To promote quality training and education programs for the financial services sector, to be innovative and responsive to the expanding needs of the business and financial community, and to develop creative synergy to foster and enhance sustained growth within the industry
www.bifs-bahamas.com
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- The Financial Intelligence Unit (the “FIU”) is The Bahamas’ regulator for anti-money laundering and prevention of the financing of terrorism. It is a specialist agency established under the Financial Intelligence Unit Act, 2000 (the “Act”) in December 2000.
www.bahamas.gov.bs/fiu
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- Manchester Business School
Manchester Business School is the name of the School formed as a result of the merger of the Institute of Innovation Research (IoIR), The Victoria University of Manchester's School of Accounting and Finance, UMIST's Manchester School of Management and Manchester Business School.
www.mbs.ac.uk
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- The Risk & Regulatory Forum
TRRF is an entity created with the objective of, and committed to, making valuable and distinctive contributions to public and private sector organizations within the Caribbean especially in the areas of Risk Management; Corporate Governance; Compliance, Regulatory Consulting and Training. www.riskregforum.org
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- The Securities Commission of The Bahamas
Our mission is to effectively oversee and regulate the activities of the securities and capital markets, to protect the investors while strengthening public and institutional confidence in the integrity of those markets
www.scb.gov.bs
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