NEWS

Presentation 2 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer"

07/02/2019 08:24:00 PM
Return

Understanding Sanctions, NRA, AML Trends and Typologies within the Region (click to view presentation):
Calvin Wilson, Calvin Wilson & Associates – International Keynote Speaker
"Juicy scandals across the globe- from banking fines to election debacles - but what’s happening in our own backyard?"

Related

Not any article

Subscribe

Please submit your email to get latest news and events details

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.

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

Site designed, developed, and maintained by

© 2026 by The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) | Privacy Statement | Terms of Use