ACFCS Bahamas Chapter is equipping its members to combat tomorrow’s financial crimes through innovative learning platforms, continuing education, certification and strategic partnership with relevant stakeholders.

ACFCS Bahamas Chapter is creating innovative training, certification, and cross-cutting programs for its members designed to strategically combat financial crimes and equip them to navigate the regulatory landscape.

The mission of ACFCS Bahamas Chapter is to promote world-class, innovative learning today by creating a cadre of highly-qualified professional members equipped to mitigate tomorrow’s financial crimes.

ACFCS Bahamas Chapter seeks to strengthen the local framework for combatting financial crime by forging meaningful relationships between highly-trained financial services professionals, regulators and other relevant stakeholders.

Vision Statement:

ACFCS Bahamas Chapter will seek to create and sustain a formidable organization known for dismantling financial crime through world-class training, certification and awareness programs.

ACFCS Bahamas Chapter strives to become a formidable pillar in the local financial crimes mitigation strategies through visionary training, certification and ongoing awareness programs.