Skip to main content
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Central de Ajuda
  • Lista de Graduados
Close
Entrar
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certificações
    • Certificações de Nível Associado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certificações de NÍvel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Português)
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Certificações de Nível Especialista Avançado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Participar de um Evento
    • Conferências
    • Seminários / Simpósios
    • Eventos de Capítulos
    • Calendário de Eventos da ACAMS
    • Patrocinar um Evento
    • Cobrir um Evento
  • Treinamento On-line
    • Certificados
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explorar Recursos
    • ACAMS Publicações
      • ACAMS Today
      • Moneylaundering.com
      • Inscreva-se no Moneylaundering.com
      • Recursos Premium
    • Hubs ACAMS
      • Insights Hub
      • Espaço Sanções
      • Law Enforcement Hub
      • Cripto Hub
      • Fraud Hub
    • Biblioteca
      • Biblioteca de Vídeos
      • Glossário de Termos PLD
      • Artigos Técnicos sobre PLD
    • Comunidade
      • Business Success Stories
      • Central de Carreiras
      • Bolsas de Estudo ACAMS
      • As Suas Histórias
  • Para Organizações
    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Public Sector
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Associe-se à ACAMS
    • Individual
    • Empresa
    • Governo
    • Filiais
ACAMS Logo_TM_RGB_Dark

Secondary Navigation

  • Contact Sales
  • Central de Ajuda
  • Lista de Graduados
Close
Entrar
  • English
  • 简体中文
  • 繁體中文
  • Français
  • Deutsch
  • 日本語
  • Polski
  • Português
  • Español

Main navigation

  • Certificações
    Certificações de Nível Associado

    CKYCA — Certified Know Your Customer Associate

    CTMA — Certified Transaction Monitoring Associate

    CAFCA — Certified AML FinTech Compliance Associate

    View All Certifications
    Certificações de NÍvel Especialista

    CAMS — Certified Anti-Money Laundering Specialist (Português)

    CGSS — Certified Global Sanctions Specialist

    CCAS — Certified Cryptoasset Anti-Financial Crime Specialist

    CAFS - Certified Anti-Fraud Specialist

    Certificações de Nível Especialista Avançado

    Advanced CAMS — Audit

    Advanced CAMS — Financial Crimes Investigations

    Advanced CAMS — Risk Management

    Recertificação

    O Processo de Recertificação

    • Certificações de Nível Associado
      • CKYCA — Certified Know Your Customer Associate
      • CTMA — Certified Transaction Monitoring Associate
      • CAFCA — Certified AML FinTech Compliance Associate
    • Certificações de NÍvel Especialista
      • CAMS — Certified Anti-Money Laundering Specialist (Português)
      • CGSS — Certified Global Sanctions Specialist
      • CCAS — Certified Cryptoasset Anti-Financial Crime Specialist Certification
      • CAFS - Certified Anti-Fraud Specialist
    • Certificações de Nível Especialista Avançado
      • Advanced CAMS — Audit
      • Advanced CAMS — Financial Crimes Investigations
      • Advanced CAMS — Risk Management
    • View All Certifications
    • Recertification
    • Faculty
  • Participar de um Evento

    Conferências

    La Asamblea LATAM , Jul 21 - Jul 22

    The Assembly
    Las Vegas , Sep 16 - Sep 18

    The Assembly
    Canada , Oct 29 - Oct 30
    VEJA TODAS AS PRÓXIMAS CONFERÊNCIAS

    Seminários / Simpósios

    CAMS Exam Preparation Seminar - Japanese Sep 2025
    Sep 20
    CAMS Exam Preparation Seminar - Japanese Dec 2025
    Dec 20
    VEJA TODOS OS PRÓXIMOS SEMINÁRIOS

    Eventos de Capítulos

    ACAMS Eurasia Chapter July 2025 Virtual Event: Modern Fraud: Detection, Prevention and Response
    Jul 10
    ACAMS Southern California Chapter July 2025 Event: AML & Fraud Challenges Facing Credit Unions
    Tustin, Jul 11
    ACAMS San Diego Baja Chapter 3rd Annual Summer Investigations Workshop
    Carlsbad, Jul 14
    VEJA TODOS OS PRÓXIMOS EVENTOS DA FILIAL
    Audience view of a presentation at Berlin hall
    Calendário de Eventos da ACAMS
    View of the audience watching a presentation
    Patrocine ou seja expositor de um evento
    Audience view of a panel discussion
    Cobrir um Evento
    • Conferências
    • Seminários / Simpósios
    • Eventos de Capítulos
    • Calendário de Eventos da ACAMS
    • Patrocinar um Evento
    • Cobrir um Evento
  • Treinamento On-line
    Certificados

    AML Foundations for Private Banking and Wealth Management
    Anti-Bribery and Corruption Foundations
    Banking Fundamentals
    Correspondent Banking
    Cryptoasset General Awareness
    Fraud Foundations
    Bases de Conformidade com Sanções

    Todos os Certificados
    Free Social Impact Certificates

    Preventing Online Child Exploitation with Financial Intelligence

    Enhancing Financial Inclusion

    Fighting Modern Slavery and Human Trafficking 2

    Ending Illegal Wildlife Trade - An Overview

    Ending Illegal Wildlife Trade – A Practical Guide for Law Enforcement

    View All

    Webinars

    Fraud Focus: Digging into Recent Fraud Trends and Investigations
    Jul 8
    AFC Trends & Typologies: Unification with My Number Card and Insurance Card (Conducted in Japanese)
    Jul 10
    In Focus: Shifts and Opportunities in Syria - Rethinking Risk Calibration
    Jul 10
    Veja Todos os Próximos Webinars
    Assinatura Premium para Webinars
    Saiba Mais
    • Certificados
    • Free Social Impact Certificates
    • Webinars
    • Premium Webinar Subscription
  • Explorar Recursos
    ACAMS Publicações

    ACAMS Today
    Moneylaundering.com
    Inscreva-se no Moneylaundering.com
    Recursos Premium

     

    Biblioteca

    Biblioteca de Vídeos
    Glossário de Termos PLD
    Artigos Técnicos sobre PLD

    Hubs ACAMS

    Insights Hub

    Espaço Sanções

    Law Enforcement Hub

    Cripto Hub

    Fraud Hub

    Comunidade

    Business Success Stories
    Central de Carreiras
    Bolsas de Estudo ACAMS
    As Suas Histórias
     

    • ACAMS Publicações
      • ACAMS Today
      • Moneylaundering.com
      • Inscreva-se no Moneylaundering.com
      • Recursos Premium
    • Hubs ACAMS
      • Insights Hub
      • Espaço Sanções
      • Law Enforcement Hub
      • Cripto Hub
      • Fraud Hub
    • Biblioteca
      • Biblioteca de Vídeos
      • Glossário de Termos PLD
      • Artigos Técnicos sobre PLD
    • Comunidade
      • Business Success Stories
      • Central de Carreiras
      • Bolsas de Estudo ACAMS
      • As Suas Histórias
  • Para Organizações
    Solutions

    ACAMS AFC Academy

    A scalable anti-financial crime training program

    ACAMS Risk Assessment

    A standardized solution to assess money laundering risks

    ACAMS Corporativo

    Ferramentas para treinamento e acompanhamento do progresso da sua equipe

    Executive Briefings

    Custom-made anti-financial crime training for senior leadership teams

    ACAMS by Industry

    Financial Institution - Banking

    Money Services Business

    Payment Service Provider

    Software and Technology

     

    Public Sector

    Government

    Law Enforcement

    Lines of Defense

    1st Line of Defense

    2nd Line of Defense

    3rd Line of Defense

     

    ACAMS for Organizations

    Tailored Solutions for Organizations

    Maximizing events benefits with group participation

    • Solutions
      • ACAMS AFC Academy
      • ACAMS Risk Assessment
      • ACAMS Enterprise Membership
      • Executive Briefings
    • ACAMS by Industry
      • Financial Institution - Banking
      • Money Services Business
      • Payment Service Providers
      • Software and Technology
    • Setor Público
      • Government
      • Law Enforcement
    • Lines of Defense
      • 1st Line of Defense
      • 2nd Line of Defense
      • 3rd Line of Defense
    • ACAMS for Organizations
      • Solutions for Organizations
      • ACAMS Events for Organizations
  • Associe-se à ACAMS
    Individual

    Conteúdo exclusivo, cursos essenciais e desenvolvimento de carreira.

    Associe-se como Individual
    Empresa

    Ferramentas para treinamento e acompanhamento do progresso da sua equipe.

    Associe-se como Empresa
    Governo

    Preços especiais para funcionários públicos.

    Associe-se como Governo
    Capítulos

    Mais de 60 capítulos em 40 países e regiões. Junte-se a um ou comece o seu próprio.

    Participar de um Capítulo
    • Individual
    • Empresa
    • Governo
    • Filiais
Sharon Colebrook

Sharon
Colebrook

Board Co-Treasurer

Sharon has progressive and diversified experience in On-shore and Offshore, Fiduciary Services, People Management, technical/specialist training including Anti-Money Laundering, Risk Management, and Marketing estate-planning products, and is knowledgeable about legislative issues affecting the banking industry. Sharon’s vast experience encompasses the Bank of Nova Scotia Trust Company (Bahamas) Limited where she is presently responsible for the design and implementation of a Middle Office that would create centers of excellence for administrative duties, eliminating re-work, reduce manual processes and provide enhancements for the business to achieve an improved client experience, sustained growth and support effective risk management. She has also held the positions of Senior Manager, Process Optimization, and Associate Director, Integrated Fiduciary Controls.

At Scotiabank (Bahamas) Limited, Sharon has held the position of Risk Manager, Legal and Compliance and provided support in managing the Bank’s overall Compliance Program for the country, including the Bank’s Corporate Governance, Risk Management and Anti-Money Laundering Programs for the country. She has also held senior positions that involved the conduct of on-site Anti-Money Laundering, Compliance and Operational Reviews throughout the Caribbean and Central America branch network, addressing any areas of non-compliance, and supervising a team of private bankers, managing a diverse line of fiduciary products. She has also held very senior positions at Lloyds TSB Bank & Trust (Bahamas) Ltd (Vice President, Client Services, Vice President, Training and Development, Risk Manager, and Senior Trust Officer); Private Trust Corporation Limited (Manager, Trust); and Citi Trust (Bahamas) Limited/Citi Group (Sr. Trust Officer/Team Leader).

Sharon obtained her credentials at Texas Tech University, Lubbock, Texas (Bachelors’ Degree in Accounting) and Miami Dade Community College, Miami, Florida. She successfully completed CPA exams in 1987, is a Director of the Society of Trust and Estate Practitioners (STEP), aMember of the Bahamas Association of Compliance Officers (BACO), a Member of Association of Certified Anti Money Laundering Specialists (ACAMS) and a Recipient of the Bahamas Financial Services Board’s Professional of the Year, 2013.

ACAMS

SOBRE

  • Sobre a ACAMS
  • Carreiras
  • Central de Ajuda
  • Credenciamento de eventos externos
  • Parceiros
  • Afiliados
  • Patrocinador / Expositor
  • Sala de Imprensa
  • Anuncie com a ACAMS
  • Normas de Conduta
  • Accessibility Statement
  • IBF Funding (Singapore)
  • Philippines Accreditation
  • Copyright & Exam Non-Disclosure

OUTROS SITES DA ACAMS

  • ACAMS Today
  • Moneylaundering.com
  • Avaliação de Risco da ACAMS

Social Media Navigation

  • Facebook
  • Instagram
  • LinkedIn
  • Twitter
  • YouTube

Footer - Cookie

  • Política de Cookies
  • Centro de Preferências de Cookies
  • Declaração de Privacidade
  • Termos de Uso do Site
  • Políticas de Cancelamento e Reembolso
  • Code of Conduct
  • Code of Conduct (简体中文)
  • Code of Conduct (Français)
  • Whistleblower Policy
  • Statement on Modern Slavery

Do not sell my personal data

©2025 ACAMS. Todos os direitos reservados.