NEWS (MEMBERS ONLY)

09/05/2022 11:28:00 AM

CRCA Conference - Bahamas - November 3-4, 2022

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
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05/31/2022 03:27:00 PM

(UPDATED) IMF Pre-Assessment Training Preparation for 2023 Caribbean Financial Actions Task Force (CFATF) Mutual Evaluation

Urgent communication from the Commission to BVIACO Members. Your Prompt Attention is required.
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04/11/2022 02:36:00 PM

CRCA 2022 | Save the Date!

CRCA 2022 Save the Date!
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03/22/2022 11:51:00 AM

Partnership Collaboration: BVIACO and ComplianceAid 2022 AML-CFT-CFP Conference

Members Discount - British Virgin Islands Association of Compliance Officers
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03/20/2022 10:28:00 PM

Public Notice by the Financial Investigation Agency - DNFBP Registration Requirements Now in Effect

This Notice sets out the new registration requirements for DNFBPs operating within the BVI.
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01/31/2022 07:48:00 PM

BVI Finance This Week 28/01/22

  FRIDAY 28 JANUARY 2022   ...
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12/23/2021 11:00:00 PM

BVIACO invites you to follow-us on LinkedIn

BVIACO is here to support all Compliance professionals in the BVI. Remain engaged with us through our social platform as we look forward to 2022.
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12/22/2021 11:53:00 AM
12/20/2021 11:30:00 AM

BVI Finance This Week 17/12/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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12/13/2021 01:45:00 PM

A Note of Thanks on BVIACO 5th Annual Compliance Conference

It’s been one (1) week after our conference under the theme ‘Navigating Regulatory Compliance in Today’s World’ and the hype is still buzzing… The Executive Committee of the BVI Association of Compliance Officers and Practitioners (BVIACO) expresses its sincere appreciation to the sponsors of this year’s conference. Our conference was a reality because of the generous sponsorship contributions to the event. We salute our sponsors and wish continued success on their organizations. Our spon...
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