Our qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and anti money laundering (AML). Awarded in conjunction with the Alliance Manchester Business School, The University of Manchester, you can be assured that you are studying for a worthwhile qualification that is the benchmark of excellence.

End Point Assessment


ICA is the trusted partner for you and your organisation.

Corporate Certification


Cheryl Bazard

President of BACO

Tutor

Former Senator Cheryl Bazard is an Attorney in the Chambers of Bazard & Co.

Called to the Bars of England & Wales and The Bahamas Bar in 1991. 

She has more than Twenty (20) years’ experience as a Compliance Professional. 

She is the former Legal Counsel, Corporate Secretary and Regional Director of Compliance for CIBC and CIBC FirstCaribbean International Bank as well as Former Director of Compliance for Scotiabank (Bahamas) Limited.

Cheryl was Counsel in the Officer of the Attorney General and Stipendiary and Circuit Magistrate.

She is the Founding President of The Bahamas Association of Compliance Officers, the 2003 awardee for the Bahamas Financial Services Board Professional Excellence Award, Former Associate Tutor at the Eugene Dupuch Law School and lecturer at the Bahamas Institute of Financial Services. She was Co-Executive Director of the Vote Yes Bahamas Campaign for the Constitutional Referendum on Gender Equality.

Tutor

Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)