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.

CRCA 2022 Save the Date!

Members Discount - British Virgin Islands Association of Compliance Officers

This Notice sets out the new registration requirements for DNFBPs operating within the BVI.

  FRIDAY 28 JANUARY 2022   ...