NEWS (MEMBERS ONLY)

02/24/2020 01:29:00 PM

BVI Finance This Week 21/2/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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02/19/2020 04:21:00 PM

2020 BVIACO AGM

Calling all members – Let’s Meet for this year’s AGM
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02/13/2020 02:27:00 PM

Harriette Skelton Compliance Scholarship - Open for Candidate Nomination

The BVI Association of Compliance Officers & Practitioners (“BVIACO”) welcomes your candidate nominations for the Harriette Skelton Compliance Scholarship.
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02/03/2020 09:47:00 AM

BVI Finance This Week 31/1/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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01/27/2020 02:52:00 PM

BVI Finance This Week 24/1/20

BVI ACO shares BVI Finance This Week with our esteemed members.
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01/24/2020 03:46:00 PM

2020 BVI ACO membership

The Executive committee of the BVI Association of Compliance Officers would like to inform that there will be a slight increase in the annual membership fee.
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01/02/2020 02:39:00 PM

Save the Date - 30 April 2020 - 5th Annual Compliance Conference 2020

More information will be provided as we continue the final planning stages. Click to view updates.
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12/30/2019 04:05:00 PM

ComplianceAid 2020 AML Conference – BVI ACO Members 10% Discount on Registration ends 30 December 2019

BVI ACO members, take advantage of this opportunity to attend this conference at a whopping 10% discount on the registration. Don’t delay, register today.
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11/11/2019 12:07:00 PM

Partnership Collaboration ComplianceAid 2020 AML Conference

The British Virgin Islands Association of Compliance Officers (BVIACO) invites you to participate to the ComplianceAid sixth Anti-Money Laundering & Financial Crimes Conference and the fourth AMLFC Institute Conference. Both events are scheduled to take place on March 18th-20th, 2020 at the Conrad Hotel in Miami’s Financial District.
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11/05/2019 09:43:00 PM

Save the Date - Invitation (23 Nov 2019)

Join us for an evening of Cocktails and Candy Canes
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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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Contact Info
Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org
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