Attention Directors and Senior Managers in the Financial Industry Join our free masterclass designed exclusively for senior leaders committed to elevating organizational standards. Take this opportunity to strengthen governance, risk management, and compliance across your institution.

Please see the attached upcoming RMI offerings, which will commence in September. Take the opportunity to invest in your professional growth and career development today. 

IGNUS SOLUTIONS LIMITED is holding the second and final 2026 Annual AML/CFT/CPF Training for BVI licensees and registrants!Training Details The virtual sessions will be held as follows: 15 September 2026 – 2:00 PM AST: Junior Staff 17 September 2026 – 2:00 PM AST: Senior StaffThese sessions are designed to satisfy the annual AML/CFT/CPF training requirement under BVI law. Each session will be recorded and made available for three weeks, during which participants must also complete the required...

Take advantage of this complimentary event as part of Fintech on the Seas.This dynamic session will foster engaging conversations on emerging technologies - particularly digital assets, blockchain, and artificial intelligence - as they continue to shape finance, business, and everyday life.In today’s rapidly evolving digital landscape, no one should be left behind. Secure your spot and register today!

BVIACO 8th Annual Compliance Conference 2026 Effective Compliance: More Than Checking the BoxRoad Town, Tortola, British Virgin Islands – The British Virgin Islands Association of Compliance Officers and Practitioners (BVIACO) successfully hosted its 8th Annual Compliance Conference, bringing together regulators, government officials, law enforcement agencies, compliance professionals, financial services practitioners, industry leaders and regional experts for a day dedicated to examining the f...