Presentation 8 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer" - The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO)

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Presentation 8 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer"

07/02/2019 09:09:00 PM

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Case Study (click to view presentation):
Michelle Martin, Compliance Aid - International Keynote Speaker
"High risk, red flags, enhanced due diligence – what does it all mean in a real-world scenario"

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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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