Join us for the BVIACO 8th Annual Compliance Conference, themed “Effective Compliance: More Than Checking the Box.” This year’s event brings together regulators and industry professionals to explore practical, forward‑thinking approaches to building strong compliance frameworks. Register to gain insights, share ideas, and strengthen your organisation’s commitment to a proactive compliance culture. Let’s elevate compliance - beyond the checklist.Click here to regist...

The Financial Services Commission, in collaboration with the HLSCC Robert Mathavious Institute for Financial Services, invites financial services professionals to a series of three two‑day masterclasses focused on strengthening and improving the execution of regulatory obligations. These sessions will equip participants with practical insights and tools to enhance compliance across the industry. Register now and secure your spot!

Find attached the 2026 conference flyer for the ComplianceAid 11th Anti-Money Laundering & Financial Crimes Prevention Conference and the 9th AMLFC Institute Hybrid Conference.You will find the coupon code for BVIACO members at the bottom of the conference flyer.Members Discount - Caribbean Confederation of Credit Unions Members of the British Virgin Islands Association of Compliance Officers enjoy a 5% discount when using the Coupon code: BVIACO2026 Conference Register Online at:Click here ...

Attention Compliance Professionals: Ignius Solutions Limited is pleased to present its Spring 2026 lineup of compliance-focused training opportunities as part of our #SpringIntoCompliance campaign. Training begins in the week of 16 May 2026, starting with a free introductory session on Sanctions Compliance. Sessions will be delivered on Tuesdays and Wednesdays throughout April 2026, followed by Annual Compliance Training sessions in early May 2026.Take advantage of this opportunity to strengthen...