The BVI Association of Compliance Officers in collaboration with Trans World Compliance will host a webinar on Compliance reporting obligations, preparation for a regulatory audit and more.Please RSVP by Monday 17 June 2024. Zoom details will be provided to registrants only before the time of the event.

Please see the registration link below.https://form.jotform.com/241495066293159 

The BVI Association of Compliance Officers and BVI Association of Registered Agents in collaboration, hosts a webinar on Business Continuity Plan.As the hurricane season is upon us, take the time to gain some insight and empowerment to continue operations in and beyond crisis.Please RSVP by Tuesday 28 May 2024. Zoom details will be provided to the registrants before time of the event.Click to register

Click for SPONSORSHIP detailsClick for SCHEDULEClick to REGISTER now

Save the Date: Important compliance training to enhance your professional development. 9 May, Topic 1: Assessing Country Risk – Elements of Risks and Relevance - Click link 10 May, Topic 2: Upgrades in Compliance! - Click linkDon’t miss it. Register now!  

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Save the Date: Don’t miss these two important compliance training to enhance effectiveness.11 Apr, Topic 1: Compliance Configuration – Updating HR Policies to Integrate Compliance12 Apr, Topic 2: Institutional Risk – Critical Success Factors for EffectivenessSelf-development is key to you, your firm and the industry. Register now! Click here to register for Compliance ConfigurationClick here to register for Institutional Risk  

Notice is hereby given for the upcoming 2024 Annual General Meeting with Elections. More details are attached. Announcement

Save the Date 2024 FWD

Merry Christmas & Happy New Year