Objectives of BACO
1
To generally raise the profile of the compliance function in The Bahamas. This includes encouraging our respective organizations to emphasize the high value of their reputation and interest in contributing to enhanced client/investor protection and to remain committed to safeguarding clients/investors interests.
5
To provide a forum for feedback to the Government of the Bahamas and the Central Bank of the Bahamas in respect of proposed new legislation and required best practice relevant to the Bahamas Financial Services Industry.
2
To be committed to high standards of conduct and the exercise of unquestioned integrity in our business and personal dealings within the Bahamas' Financial Services Industry.
6
To serve as a lobbying group for new legislation and best practice relevant to the Bahamas Financial Services Industry.
3
To provide an open forum for the sharing of information, common ideas relative to the role of compliance within the Bahamian environment and the impact of Bahamian legislation on our respective organizations.
7
Additionally, BACO will seek to provide members (whose primary responsibilities are, in part or completely related to Compliance) with excellent opportunities for effective networking, consulting and sharing of information necessary for supporting their positive and unique roles.
4
To provide the guidance and training required for the adoption of an effective compliance programme within our respective organizations (by way of relevant seminars, discussion papers, round-table discussions, etc.
Past Presidents of BACO
1999-Present
Immediate Past President 2020
Mrs. Cheryl Bazard
Past President 2014
Ms. Marsha Ferguson
Past President 2008
Mr. Fabian Bain
Past President 2004/5
Miss Robin Scavella
Past President 2000/1
Miss Cheryl Cartwright
Past President 2018
Mrs. Fareda Sands
Past President 2012
Ms. Kesna Pinder
Past President 2007
Mr. Edward Cooper
Past President 2002/3
Mrs. Cherise Cox-Nottage
Founding President
Mrs. Cheryl Bazard
Past President 2016
Mrs. Shasta Treco-Moxey
Past President 2010
Mrs. Cherise Cox-Nottage
Past President 2006
Miss Tanya McCartney
Past President 2001/2
Mrs. Natasha Bastian