Dear Members,On behalf of the BVI FSC & JALTFAC we are seeking your assistance as representatives of each of the key FI and DNFBP sectors to complete the attached template with information on either of the following: Any ML, TF or PF matters that have come to your attention. Any other relevant ML, TF or PF matters involving the BVI identified from other sources, e.g. open source. Any other relevant ML, TF or PF matters identified from other sources (open source / other risk assessments etc.) tha...

CRCA Conference - Sint Maarten - October 17 - 18, 2024. View this email in your browser ...

Membership rate is offered to Group of 3 and more from the same firm.

CRCA Conference - Sint Maarten - October 17 - 18, 2024. View this email in your browser   ...

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

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