The Bahamas Association of Compliance Officers (BACO) and the Bahamas Institute of Bankers (BIB) have joined forces with the International Compliance Association (ICA) to launch a new Course and Qualification in the field of compliance and anti-money laundering.

Practitioners enrolled in the Diploma Course also become eligible for Associate Membership in BACO, or may apply for full membership through their institutions. Completion of the International Diploma leads to individual professional membership of ICA (MICA) and after five years relevant working experience to Fellowship (FICA).

This Diploma Course is aimed at all individuals employed in a compliance or anti-money laundering role within a financial services business, but is also open to any person who wishes to acquire an understanding of fundamental regulatory compliance principles and anti-money laundering practices.

For additional information contact any member of BACO’s Executive Committee (see web site below) or BIB through the contact information provided below.

Bahamas Institute of Bankers
Tel: 325-4921/325-4955
Fax: 325-5674