Membership

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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

Membership Fee

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 by completing the Renewal Membership (press Membership Tab above and click Membership Renewal form) to reflect the period for which dues are paid .

 
 

Membership Form

Please complete the Membership Application form (press Membership Tab above and click Membership Application form) and submit. There is a BBD 50 non-refundable Application Fee for all prospective members. Once the prospective member has been approved, notice will be sent to the individual that they have been approved and they will be directed to provide payment of the BBD 200.00 Membership Fee.

All payments should be made to the BACP’s First Citizens Bank Account using the following bank instructions:

Account Name: BARBADOS ASSOC. OF COMPLIANCE PROFESSION

Account number: 50090000266

SWIFT code: FCTTBBBB

Transit Number: 00001

Branch: Broad Street.