The Bahamas Institute of Financial Services

Online Registration Banking Certificate Programme ABIFS Programme Trustee Diploma International Diploma in Anti
Money Laundering & Compliance Diploma in Hedge Fund Administration International Diploma in Financial Crime Prevention Certified Financial Planner Certified Wealth Manager Certified Credit Professional

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 574 ABIFS Certificate holders

Our Partners

Our partners include many financial, educational, and local organizations. We also provide a link to their web sites for more information.

Bahamas Institute of Financial Services
Confidence, Integrity & Loyalty

An Introduction to the ICA International Diploma in Financial Crime Prevention

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.

Global businesses today need global solutions. By offering this certificated, professional qualification in association with the University of Manchester Business School, the ICA is confident that Diploma graduates are well equipped to deal with fraud issues that arise in their day-to-day activities.

The ICA International Diploma in Financial Crime Prevention is a detailed, comprehensive programme, drawing upon international best practice. The knowledge gained enables you to identify risks and shows you how they can be mitigated. You will learn about your own regulatory environment and be asked to create and implement a fraud prevention policy. You will study the legal dimensions, the motivations behind criminal activity and how to undertake an investigation all the way through to prosecution. Wherever you are in the world, you can benefit from this programme. It will build upon your existing experience and help you stay one step ahead of today’s sophisticated fraudsters.

Written by experienced industry practitioners, the Diploma is a practically focused qualification that imparts useful skills that can be used in the workplace. This is not just another fraud prevention training programme. This is certificated learning, providing a benchmark of excellence that is recognised the world over. Aside from increasing your knowledge, helping you to better protect your firm, undertaking the ICA International Diploma in Financial Crime Prevention will enable you to demonstrate your expertise, which can help you realise your career aspirations.

Course Cost - Full course cost - $4,950
(Includes course materials, lectures, e-learning and examination)