The Bahamas Institute of Financial Services

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An invitation is extended to all Banks, Trust Companies and other organizations operating in the Bahamas to join the Bahamas Institute of Financial Services.
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We currently have 670 ABIFS Certificate holders
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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

 

The International Compliance and Anti Money Laundering Diplomas have been designed to equip employees with the knowledge and skills necessary for the effective discharge of the role of the Compliance Officer and Anti Money Laundering Reporting Officer within a Financial Services Business. The Diploma transcends national boundaries by examining best international compliance and anti money laundering practice.

Course structure and testing

The programme is divided into two parts.

Part I - International Anti Money Laundering Diploma
This comprises of 10 modules and is assessed by way of two written assignments and an examination. The examination is in an open book format assessing the candidates understanding of the subject and ability to practically apply the knowledge gained during the programme. The examinations are not memory tests. The assignments and examination carry equal weighting (50% each).
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About ICA
 
Part II - International Compliance Diploma
This comprises of 12 modules and is assessed by way of two written assignments and an open book examination. The assignments and examination carry equal weighting.
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© The Bahamas Institute of Financial Services, 2002 - 2014