The Bahamas Institute of Financial Services

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The Bahamas Institute of Financial Services The Bahamas Institute of Financial Services (BIFS)
Empowering the financial services sector since 1974. It was the idea of Mr. T.

We provide world-class training, certifications, and professional development programs The Institute is a not-for-profit institution established in 1974 to support the Bahamas’ financial services industry development. Baswell Donaldson, the first Governor of The Central Bank of the Bahamas, to insure that professional standards are met within Financial Services Organisations. We have earned a strong international reputation for our comprehensive suite of high-quality, industry relevant and cutting-edge training and education programmes.

16/09/2026

Calling all past and current BIFS students, alumni, members, industry partners & friends of BIFS!

We’re celebrating 50 years of our Annual Awards Ceremony by investing in the NEXT 50!

Join the BIFS 50 for 50 Challenge and help us raise funds to modernize our technology and digital infrastructure so we can continue educating and developing future financial services professionals.

Give $50, $150, $500 or $5,000 — every contribution counts!

Give. Challenge someone from your BIFS journey. Be part of the legacy.

The Bahamas Institute of Financial Services (BIFS)
Empowering the financial services sector since 1974.
We provide world-class training, certifications, and professional development programs

BIFS is delighted to support the Jamaica Institute of Financial Services (JIFS) at the 15th Annual AML/CFT Conference in...
14/09/2026

BIFS is delighted to support the Jamaica Institute of Financial Services (JIFS) at the 15th Annual AML/CFT Conference in Jamaica, taking place 13–14 October 2026.

A key regional event bringing together financial services and compliance professionals to explore the latest developments in AML/CFT.

The Bahamas will be represented by The Honourable Madam Justice Cheryl Bazard, KC, Justice of the Supreme Court of The Bahamas, who will deliver the Keynote Address.

15% Early Bird Discount available until Friday 18 September.

Register here:
https://lp.constantcontactpages.com/ev/reg/tbhh5cc?source_id=e0bd0be8-dd8b-4c8b-a195-33c96b09d916&source_type=em&c=fp61_4n_BO-ZtsxK3yCNN98sVQrawT2pN1897Mc6-VV_MkHQz-z-Rg==&source_id=c211df20-275f-4751-aac6-1018a9eec6ae&source_type=em&c=eUFKwCVVUqdKrpH4s2IVGlR1cvZ8OWNBPg5RipBfiRh_U3cOS68evw==

Further details:
https://conta.cc/4Ae2qAs

Email from The Bahamas Institute of Financial Services Register Early & Save 15% | 15th Annual AML/CFT Conference REGISTER NOW DOWNLOAD DRAFT AGENDA   The Bahamas Institute of Financial Services | Uni

Looking to deepen your expertise in financial crime, compliance or investigations?The Financial Intelligence Programme c...
09/09/2026

Looking to deepen your expertise in financial crime, compliance or investigations?

The Financial Intelligence Programme combines specialist learning, instructor-led delivery and applied assessment, with pathways leading to the Diploma in Financial Intelligence, Financial Intelligence Specialist (FIS) designation and MBA study.

October 2026 enrolment now open.

🔗 https://conta.cc/4A3UPV4
📧 [email protected]

Email from The Bahamas Institute of Financial Services Specialist Courses and Diploma Pathways FINANCIAL INTELLIGENCE PROGRAMME As The Bahamas prepares for the CFATF Fifth Round Mutual Evaluation, th

BIFS is pleased to highlight an upcoming webcast hosted by Bangor University featuring Alexandra Sciberras, Head of Fina...
24/04/2026

BIFS is pleased to highlight an upcoming webcast hosted by Bangor University featuring Alexandra Sciberras, Head of Financial Crime & Compliance at Sparkasse Bank Malta and a graduate of the Financial Crime & Compliance MBA.

Tuesday, 28 April 2026
09:00 – 10:00 (EDT) / 14:00 – 15:00 (BST)

With over 20 years of experience in banking and financial crime compliance, Alexandra will share insights into Malta’s evolving compliance landscape, including its FATF grey list experience, the establishment of the EU’s Anti-Money Laundering Authority, and the growing impact of technology on regulatory oversight.

She will also reflect on her Financial Crime & Compliance MBA journey, graduating in December 2025 as Best Overall Student, earning both an MBA and the Financial Intelligence Specialist (FIS) designation awarded by ManchesterCF.

Register for the webcast: 81bdb564-dcb8-4f7f-8e9e-a1ca83111262@c6474c55-a923-4d2a-9bd4-ece37148dbb2" rel="ugc" target="_blank">https://events.teams.microsoft.com/event/81bdb564-dcb8-4f7f-8e9e-a1ca83111262@c6474c55-a923-4d2a-9bd4-ece37148dbb2

Apply for an Executive Education programme through BIFS to receive complimentary local support, eligibility assessment, and application submission. Send your CV to [email protected] or visit:
https://www.bifs-edu.com/mba

See here for further information: https://conta.cc/4mONfHt

Email from The Bahamas Institute of Financial Services Held virtually on Tuesday 28 April Meet the Compliance Specialist Webcast BIFS are pleased to highlight an upcoming complementary webcast hosted

International Credit Skills Academy – Intake Open Until 30 AprilThe April 2026 intake for the International Credit Skill...
16/04/2026

International Credit Skills Academy – Intake Open Until 30 April

The April 2026 intake for the International Credit Skills Academy is open, with applications accepted until 30 April 2026.

With three levels available, the programme supports financial professionals at every stage of their credit career — from building core lending knowledge to strengthening advanced credit risk and strategic decision-making skills.

The International Credit Skills Academy equips financial professionals and executives with the knowledge, tools, and confidence to strengthen credit risk management in today’s evolving financial environment.

Foundation Level – Ideal for frontline staff and early career professionals building essential credit skills in credit principles, personal and business lending, proposal assessment, and regulatory frameworks.

Advanced Level – Designed for experienced credit professionals seeking to enhance analytical and decision-making capabilities, including complex credit risk assessment, project finance, and corporate recovery strategies.

Executive Level – Tailored for senior credit professionals, board members, and decision makers requiring strategic oversight.

Key Details:
Next intake: April 2026
Applications close: 30 April 2026
Delivery: Fully online
Duration: Six months per level
Four interactive workshops led by a global industry credit expert
Fees range from $495 to $3,250 depending on the level selected.

To find out more: https://conta.cc/4til4Dt

Email from The Bahamas Institute of Financial Services April Intake THE INTERNATIONAL CREDIT SKILLS ACADEMY Delivered by Keith Checkley & Associates (UK) in partnership with the Caribbean Association

Address

Nassau City

Opening Hours

Monday 09:00 - 21:00
Tuesday 09:00 - 21:00
Wednesday 09:00 - 21:00
Thursday 09:00 - 21:00
Friday 09:00 - 16:00
Saturday 09:00 - 16:00

Telephone

+12423254921

Website

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