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Archive by month: 2024-9 Return
09/26/2024 02:37:00 PM

International Compliance Officer's Day

BVIACO wishes to take the time out to recognize ALL Compliance Officers. You are “Remarkable” individuals. This day is set aside to ring out a praise for all you do! Compliance Officers, You Rock!
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09/24/2024 10:49:00 PM

CRCA 2024 | Download the Whova App

It's not too late to register for the CRCA 2024 Conference!
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09/23/2024 03:56:00 PM

Sterling's AMLTF Conference-Afternoon Session

REGISTER HERE: https://sterlingbvi.com/financial-services-sector/REGISTER HERE: https://sterlingbvi.com/financial-services-sector/
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09/19/2024 04:11:00 PM

BVIACO Upcoming Event - 27 Sep 2024

A BVIACO Event: Enhance your professional role by learning how to be an effective CO and MLRO in the current regulatory environment. Register now! – Zoom link will be provided to registrants before the event.
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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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Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org

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