The Bahamas Institute of Financial Services
Prevention of fraud and financial crime are global issues for industry and regulatory authorities alike. The increase in and varieties of fraud continue to challenge financial services practitioners the world over. Success in managing this constantly evolving risk involves a strategic approach and the importance of having the right knowledge and skills cannot be underestimated. Education and training is fundamental and the ICA International Diploma in Financial Crime Prevention can help.

Corporate Members
An invitation is extended to all Banks, Trust Companies and other organizations operating in the Bahamas to join the Bahamas Institute of Financial Services.
ABIFS Members
We currently have 623 ABIFS Certificate holders
Our Partners
Our partners include many financial, educational, and local organizations. We also provide a link to their web sites for further information.

 
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Bahamas Institute of Financial Services
Confidence, Integrity & Loyalty
 

Key Features

  • Graduate level diploma resulting in a professional certificated qualification
  • Awarded by the ICA in association with the University of Manchester Business School
  • Studied by distance learning over 12 months
  • Comprehensive course materials that can be used in the workplace
  • Written by experienced industry practitioners and internationally renowned academics
  • Internationally focused
  • Jurisdiction specific material
  • Assessment through two assignments and an open book examination
  • Detailed support readings and texts
  • Extensive online and tutor support

What You Will Learn

  • Introduction and General Issues in the Prevention, Interdiction and Control of Financial Crime
    • Financial Crime – Its Content
    • Financial Crime – The Risks
    • Profiling and Dealing with Financial Criminals
  • The Law and Practice Relating to Financial Crime
    • The Law of Financial Crime
    • Crimes that are Financially Motivated
    • Facilitative Financial Crimes
  • The Investigation and Prosecution of Financial Crime
    • Criminal Investigation
    • Prosecution of Crime
    • Proceeds of Crime
  • The Civil and Regulatory Control of Financial Crime
    • The Civil Law and Compliance
    • Regulatory and Compliance Action
    • Practical Issues in Civil Litigation

Who the Diploma is Aimed At?

  • Law enforcement
  • Fraud Prevention and Investigation Officers, Managers and Deputies
  • MLROs and Deputies
  • Managers with responsibility for internal organisational fraud, financial crime and AML controls
  • Risk Managers
  • Internal Audit and Regulatory Staff
  • Individuals who have completed the ICA International AML Diploma and Certificate or the ICA Certificate in Financial Crime Awareness

Benefits to Individual

  • Career progression
  • Increased knowledge, developed skills
  • Enhanced workplace performance
  • Professional membership of the ICA

Benefits to Organisation

  • Reduced risk
  • Enhanced reputation
  • Increased knowledge throughout team

Course Cost - Full course cost - $4,995
(Includes course materials, lectures, workshops, e-learning and examination)

 
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