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.

  • The Chapter Board
  • Events
  • Resources

Dana
Munnings-Gray

Co-Chair

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Acquilla
S. Aranha

Co-Chair

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Marcia
Meeres

Programming Director

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Dimitri N.
Wilkinson

Programming Director

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Sgt. George
Rodgers

Events Manager

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Ciji
Smith-Curry

Events Manager

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Wilfred
Bain

Communications Director

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Monita
Varence

Communications Director

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Lizzette M.
McKinney

Membership Director

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Sharon
Simmons

Membership Director

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Jamie
Bethel

Secretary

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Princess
Bethel

Secretary

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Scymont
Fountain

Treasurer

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Daniel
Strachan

Treasurer

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Stephen
Thompson

Chapter Advisor

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