Annual AML/CFT/CPF Training 2026

A practical annual training course designed for compliance officers, executives and frontline personnel across The Bahamas’ financial services sector. Develop the knowledge and judgement to identify, assess, escalate and manage AML/CFT/CPF risks in the course of everyday business.   This course is designed to meet the annual AML/CFT/CPF training requirements for Bahamian-regulated financial institutions.
At A Glance
🕒 8 CPD Hours
🌐 100% Online
  ▶ Self-Paced
🎓 Certificate

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course contents

What's included?

Practical AML/CFT/CPF Knowledge

Build a clear understanding of money laundering, terrorist financing and proliferation financing risks, including emerging threats, red flags and the responsibilities of employees at every level of a financial institution..

Real-World Risk Scenarios

Apply your knowledge to practical situations involving customer due diligence, beneficial ownership, suspicious activity, sanctions, transaction monitoring, escalation and regulatory compliance.

Assessment & Certification

Reinforce learning through knowledge checks and a randomized final assessment. Participants who meet the completion requirements and achieve the required passing score receive a Certificate of Completion.
Meet the Author

Dave S. Smith

Dave is a financial services and compliance professional with more than 40 years of experience in financial services and 26 years in regulatory compliance, AML/CFT.  A former Executive Director of the Securities Commission of The Bahamas, he has held senior leadership and compliance roles across banking, securities and digital asset businesses.

Dave also served as a lecturer in Banking Operations, Credit, Ethics at the Bahamas Institute of Financial Services for more than three decades in the International Compliance Association Diploma Programme, sharing practical insights drawn from his experience as a regulator, compliance officer and financial services executive. 
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