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The Bahamas Investor

Results for: ICA

A culture of compliance

Tuesday, July 24th, 2012 | Filed Under: Features

In some offshore financial centres, compliance officers are little more than window-dressing. Yet, long before Enron-type embezzlement scandals and Bernie

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BACO to honor former BFSB head Wendy Warren

Thursday, January 19th, 2012 | Filed Under: News & Press

The Bahamas Association of Compliance Officers (BACO) has announced that it will award the prestigious Cheryl Bazard Founding President Award

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