The Bahamas Association of Compliance Officers (BACO), the International Compliance Association (ICA) and the Bahamas Institute of Bankers (BIB) are pleased to announce the launch of a new course and qualification in the field of compliance and anti-money laudnering.
Upon enrollment in this Diploma Course, individuals become eligible for Associate Membership in BACO, or may apply for full membership through their institutions.
Completion of the International Diploma leads to individual professional membership of the ICA (MICA) and after five years relevant working experience to Fellowship (FICA).
Courst Content:
Part I - Anti Money Laundering Part II - Compliance
See BACO's web site for further details, or contact:
Kim Bodie BIB Tel:(242) 325-4921 Fax: (242) 325-5674