Membership is open to Compliance Professionals who:
- Are employed in the industry - The industry is defined as any entity falling under the regulatory purview of the Central Bank of Barbados, the Financial Services Commission, the Financial Intelligence Unit and or the regulatory provisions of current Money Laundering and Terrorist Financing Acts.
- Hold compliance qualifications, provide services to the compliance industry or otherwise having an interest in compliance may also join the association.
- Have been attested to be a person of reputable character
- Upon admission, agrees to and is able to comply with the requirements as set out in the Governance Policy
The Membership fee is BBD 200.00 and is payable on joining and thereafter at the beginning of every financial year (September 1 - August 31). Payments by new applicants made during the last quarter of a financial year will be applied to the next financial year.
Membership forms should be updated to reflect the period for which dues are paid .
Click here to download Membership form.
Please forward the completed application form, together with a cheque for BBD 200.00, made payable to the "Barbados Association of Compliance Professionals Inc." c/o Mr. Adrian Downes - Compliance Governance & Risk Officer, Amicorp Bank & Trust Limited, Carleton Court, High Street, Bridgetown, St. Michael, Barbados.