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

07/02/2019 08:24:00 PM
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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?"

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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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