The Bahamas Institute of Financial Services

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 643 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


Our Partners

The College of The Bahamas
Established in 1974, The College of The Bahamas is the national higher education institution of The Commonwealth of The Bahamas. With an enrolment of almost 5000 students located throughout the Bahamian archipelago, the institution grants mostly bachelor's degrees and some joint master's degrees in conjunction with other accredited institutions from the United States.

International Diploma in Compliance and Anti Money Laundering
Learn about our professional anti-money laundering, financial compliance and best practice training and support services.

Manchester Business School Worldwide
Manchester Business School Worldwide is investing in today's managers with the ideas and experience to become tomorrow's international elite. Our premier MBA programmes are designed specifically with the global executive in mind - you can study for the internationally reputable Manchester Business School MBA without the restrictions of full-time residential courses.

The Chartered Institute of Bankers in Scotland
The Chartered Institute of Bankers in Scotland's (CIOBS) primary aim is to develop and maintain the highest industry wide standards in the financial services sector through the provision of our top quality financial services qualifications, and our relationships with the main powers and influencers in the banking industry.

University of Bangor
A long established university (founded in 1884) and dedicated to academic excellence. Over half of the departments assessed to date in the teaching quality assessments have received the top rating of 'excellent'

Bahamas Association of Compliance Officers
The Bahamas Association of Compliance Officers (BACO) looks forward to the challenging but exciting year ahead as financial institutions work toward compliance with the new financial legislation.

Central Law Training
CLT, is the UK’s leading provider of post qualification training and accreditation for professionals working in the legal sector. Established over 20 years ago, CLT has been delivering CPD training and professional qualifications to a wide variety of solicitor firms and other organisations across the country. Its nationwide programme of learning is second to none. Its administration systems and support mechanisms ensure a positive learning experience for all involved.

Winston-Salem State University
A constituent institution of the University of North Carolina, is a historically black university that today is a recognized regional institution offering baccalaureate and graduate programs to a diverse student population. U.S.

Jamaica Institute of Financial Services
We provide training and professional development programmes for employees in the financial sector.

Keith Checkley and Associates
We provide the best International Financial Risk Management Practices

Bahamas Institute of Chartered Accounts
BICA was incorporated under the laws of the Commonwealth of The Bahamas as a company limited by guarantee in 1971 and was continued by the Public Accountants Act, 1991 (the Act) which came into effect on December 15, 1991. Various regulations to the Act provide for effecting its purpose and provisions.

Bahamas Financial Services Board
Bahamas offshore investment gateway providing news & information on the financial services industry

STEP Bahamas
The Society of Trust and Estate Practitioners (STEP) is the professional body for the trust and estate profession worldwide and currently has over 10,000 members in over 75 countries worldwide.

Association of International Banks & Trust Companies in The Bahamas (AIBT)
The AIBT was established in 1976 to represent the International Banks and Trust Companies operating from The Bahamas. The Association is funded by its members and works with them to promote professional standards in the industry and continued success and understanding of the banking sector

Institute of Financial Services
The Institute of Financial Services
(ifs) is the official brand of The Chartered Institute of Bankers (CIB), a registered charity and one of the leading bodies for the provision of education and life-long career support services to the financial services industry.

Central Bank of The Bahamas
Learn about the bank's monetary policy, foreign exchange, financial legislation, and operations. Browse the publications library.

The Risk & Regulatory Forum
TRRF is an entity created with the objective of, and committed to, making valuable and distinctive contributions to public and private sector organizations within the Caribbean especially in the areas of Risk Management; Corporate Governance; Compliance, Regulatory Consulting and Training

Canadian Securities Institute
CSI provides financial training, securities training, mutual funds training, financial derivatives and wealth management.

Institute of International Bankers
Represents the interests of bankers and financial brokers in the United States. Includes more than 200 banks with headquarters in 50 countries.

The Financial Times Limited
We are a specialist conference and events division within The Financial Times Limited.


© The Bahamas Institute of Financial Services, 2002 - 2011