Financial Crime World

Compliance Training for Financial Professionals Takes Center Stage in the Bahamas

The Bahamas Institute of Financial Services (BIFS) has launched a range of innovative compliance training initiatives tailored specifically for financial professionals in the country. These programs aim to promote quality training and education, fostering sustained growth within the industry while being responsive to its evolving needs.

Mission and Objectives

With a mission to equip financial professionals with the necessary tools and understanding to navigate complex regulatory requirements and mitigate risks associated with anti-money laundering (AML) and compliance, BIFS’ training programs cater to various levels of expertise. The curriculum is designed to:

  • Equip financial professionals with foundational knowledge and specialized skills
  • Enhance their ability to navigate complex regulatory requirements
  • Mitigate risks associated with AML and compliance

Compliance Training Programs

BIFS offers a range of comprehensive courses, including:

Associate of The Bahamas Institute of Financial Services Diploma (ABIFS)

  • Foundation knowledge for financial professionals
  • Specialized skills in finance and banking

Banking Certificate Program

  • In-depth knowledge of banking operations and regulations
  • Skills development in risk management and compliance

Fundamentals of Law and Trust Administration (Stages I & II)

  • Understanding of legal frameworks and trust administration principles
  • Application of laws and regulations to financial services

Professional Development (Certificate) Courses

  • Continuing education for financial professionals
  • Skills development in leadership, communication, and project management

International Diploma in Compliance and Anti-Money Laundering

  • Expertise in compliance and AML principles
  • Understanding of global regulatory requirements

Registration and Contact Information

For more information on BIFS’ compliance training programs or to register for a course, please: