BVIACO Annual General Meeting & Elections 2026 Members are encouraged to attend the upcoming BVIACO Annual General Meeting and Elections on Thursday, 1 October 2026. This important meeting will provide members with the opportunity to receive updates on the Association's activities, participate in the election of officers, and help shape the future of the compliance profession in the Virgin Islands.We are also pleased to welcome representatives from the Financial Services Commission (FSC), Financ...

CELEBRATING 10 YEARS OF AMLTF EXCELLENCE!! We are excited to invite you to the 10th Anniversary of Sterling's Annual AMLTF Conference!The conference which takes place on November 6, 2026 under the theme “Compliance Solutions for Your AML Internal Controls”, is designed for all levels of staff and will deliver practical insights across a broad range of AMLTF topics, all while helping you to meet your regulatory training requirements. We are pleased to offer an early bird special which ends Sept...

CELEBRATING 10 YEARS OF AMLTF EXCELLENCE!! We are excited to invite you to the 10th Anniversary of Sterling's Annual AMLTF Conference!The conference which takes place on November 6, 2026 under the theme “Compliance Solutions for Your AML Internal Controls”, is designed for all levels of staff and will deliver practical insights across a broad range of AMLTF topics, all while helping you to meet your regulatory training requirements. We are pleased to offer an early bird special which ends Sept...

Attention Directors and Senior Managers in the Financial Industry Join our free masterclass designed exclusively for senior leaders committed to elevating organizational standards. Take this opportunity to strengthen governance, risk management, and compliance across your institution.