The BVI Association of Compliance Officers and Practitioners recognizes the significant contribution of Compliance Officers across our industry. Today we are delighted to shine the spotlight on our male Compliance Officers and practitioners as we honour them in celebration of International Men’s Day 2022. We encourage our male colleagues to continue to be pillars of strength, relevance, brilliance, and, of course, charm as they chart through this dynamic field of Compliance in our BVI. We s...

The BVIACO Members are invited to attend a workshop on “Practical Implications of Sanctions on Litigation and Arbitration”, more details are attached.

Forum with the BVI Competent Authorities on recently updated legislation

Forum with the BVI Competent Authorities on recently updated legislation

Save the Date for the Deloitte Financial Crime Symposium.

Update on flight arrangements for CRCA 2022 Conference

A note of recognition in appreciation of Compliance Officers. You are valuable!

Presentation slide of the IMF Pre-Assessment Training conducted on 29 June 2022 in preparation for the 2023 Caribbean Financial Action Task Force (CFATF) Mutual Evaluation.

Register TODAY! Early bird registration ends on 16 September 2022. Those interested in attending, let us know quickly. A charter will be arranged if there are enough attendees. Charter cost to be determined pending interest numbers. Email your interest to secretary@bviaco.org and chairman@bviaco.org

Urgent communication from the Commission to BVIACO Members. Your Prompt Attention is required.