Domestic Banking Institutes/Associations
Central Bank of The Bahamas
Learn about the bank's monetary policy, foreign exchange, financial legislation, and operations. Browse the publications library.
www.centralbankbahamas.com
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.
www.bacobahamas.com
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.
www.bica.bs
Bahamas Financial Services Board
Bahamas offshore investment gateway providing news & information on the financial services industry
www.bfsb-bahamas.com
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
www.aibt-bahamas.com
Domestic Educational Web Sites
The College of The Bahamas
Learn about the college's programmes.
www.cob.edu.bs
www.cob.edu.bs
Fitzgerald & Fitzgerald
Is a corporate and commercial law practice, offering highly-specialised, legal services to local and international individual and institutional clients, in an integrative, commercially-aware, and solutions-oriented environment, beyond the scope of traditional legal advice and assistance
www.tlefitzgeraldgroup.com
The Risk & Regulatory Forum
TRRF is an interest group with individuals who are passionate about the Caribbean regions as a whole. The group take special interest in the region’s generally and organizations, more specifically, responses top international and global developments TRRF sees the region as being capable of realizing standard achievements though proper harnessing and dissemination of knowledge together with the implementation of pragmatic and visionary long term solutions.
www.riskregforum.com
Foreign Banking Institutes/Associations
International Diploma in Compliance and Anti Money Laundering
Learn about our professional anti-money laundering, financial compliance and best practice training and support services.
www.int-comp.org
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.
www.ifslearning.com
Manchester Business School
Manchester Business School is the name of the School formed as a result of the merger of the Institute of Innovation Research (IoIR), The Victoria University of Manchester's School of Accounting and Finance, UMIST's Manchester School of Management and Manchester Business School.
www.mbs.ac.uk
Jamaica Institute of Bankers
We provide training and professional development programmes for employees in the financial sector.
www.jiob.org.jm
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.
www.ciobs.org.uk
Institute of Canadian Bankers
Get introductory information then check out the courses and degree programs offered through this group of financial institutions.
www.icb.org
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.
www.iib.org
American Bankers Association
Provides information for professional members and consumers. Includes section on banking facts and statistics
www.aba.com.
American Institute of Banking (AIB)
The American Institute of Banking was founded in 1907, and today, almost a century later, AIB continues to provide quality, cost-effective education and training to bankers across America
www.gobankers.com
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