EVENTS
Save The Date - BACO Compliance Day 2026
Join us at Baha Mar Convention Center on 11.19.2026.
Register here: https://www.baco-portal.com/events/compliance-day-2026
The Nassau Conference 2026 - Boot Camp
Past President, Fareda Sands and Past Board Member, S. Dave Smith will hold a panel discussion on the theme, “Responsibility, Ethics and Compliance”.
Join them for the discussion at The Nassau Conference on 09.22.2026 at the Baha Mar Convention Center.
BACO Compliance Professional Month 2025 - Celebrating 25 Years of BACO!
Here is the list of calendar events for the month of November 2025.
BACO Compliance Day 2025
Meet our Moderator - Kendenique Campbell-Moss.
LinkedIn Learning for BACO Members
All members can now enrol into LinkedIn Learning as a benefit.
Global Enforcement: Fortifying Tax Compliance and Enhancing Risk Management Event (01.24.2025)
BACO was excited to be part of the BFSB Global Enforcement Fortifying Tax Compliance and Enhancing Risk Management conference last week, where Endric Deleveaux, President of BACO and Fareda Sands, Former President of BACO, served as panelists. Their expertise and perspectives made for a dynamic and insightful discussion!
Bahamas Financial Services Board Panel (01.23.2025)
BACO’s President, Endric Deleveaux will be representing BACO in a panel discussion under the theme, “Global Enforcement: Fortifying Tax Compliance and Enhancing Risk Management”
Rotary Club of South Ocean
On 01.16.2025 Dawne J. Spicer, Executive Director of the Caribbean Financial Action Task Force (CFATF) will be speaking on the topic, “The Role of AML/CFT Compliance in promoting Integrity and Service to Society”.
Happy Holidays from BACO!
The Executive Committee of BACO wishes you and your family a Happy Holiday!
Merry Christmas! x 2024
BACO Compliance Professional Month 2024
Don’t forget to wear your BACO T-Shirt on 11.29.2024!
BACO Compliance Professional Month 2024
Here is the list of calendar events for the month of November 2024.
Save The Date - BACO Compliance Day 2024
Join us at Baha Mar Convention Center on 21.11.2024.
BACO presents its 2023 Compliance Day Event under the theme: Check the Pulse
Date: 15 November 2023
Location: Baha Mar Convention Centre
Save The Date - BACO Compliance Day 2023
Join us at Baha Mar Convention Center on 11.15.2023.
BACO Compliance Day 2024 - Sponsors
Please note our sponsors for the 2024 BACO Compliance Day.
Lunch & Learn Session
Join us on 03.29.2023 for a Lunch & Learn session on “Fighting Fraud & Corporate Governance Failures”. Our key speakers will be LaNishka Farrington-McSweeney & Simone Martin.
Lunch & Learn Session
Whatever it is, the way you tell your story online can make all the difference.
Past Events
Registration is now closed.
Registration now closed.
Access Passcode: q86iG%hs
Registration now closed
Registration now closed.
Registration now closed.
Registration now closed.
Registration now closed.
Access Passcode: 7&vvt#3A
Press Release: Bowe discusses SRO challenges and benefits with BACO Membership
Fidelity Bank CEO and Bahamas Institute of Chartered Accountants (“BICA”) president Gowon Bowe was the keynote speaker at BACO’s membership update held on May 18, 2022. BACO's path to self-regulation dominated the discussion.
Press Release - Collaboration at the core of BACO discussions with Attorney General
The Executive Committee of The Bahamas Association of Compliance Officers led by President Mrs. Maria Dorsett paid a courtesy call on the Attorney General, Senator L. Ryan Pinder on February 10, 2022.
Press Release - BACO Executives Pay A Courtesy Call on Minister Halkitis
The Executive Committee of The Bahamas Association of Compliance Officers led by President Mrs Maria Dorsett paid a courtesy call on The Hon. Michael Halkitis, Minister of Economic Affairs & Leader of Government Business in The Senate on March 2, 2022. BACO's path to self-regulation dominated the discussion.
Collaboration and Innovation Promises New BACO Executive Committee
The Bahamas Association of Compliance Officers (‘BACO’) announced its 2020-2022 Executive Committee during its Biennial General Meeting via Zoom on Friday, June 19, 2020.
ICA Update on Coronavirus
We are actively monitoring the developments related to the Coronavirus and are following local government guidelines to ensure the safety and well-being of our students, members and employees. As such, our face-to-face training will be moved to virtual delivery until the end of June 2020 at which point we will review the situation again.