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"Charting the Course: AML/CFT for Greater Resilience” - Four Seasons Resort and Residences 4-6 December, 2019

11/13/2019 08:12:00 PM
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The Anguilla Financial Services Commission’s Compliance Conference being held under the theme Charting the Course: AML/CFT for Greater Resilience will be held at the Four Seasons Resort and Residences Anguilla from Wednesday, 4th December 2019 to Friday, 6th December 2019.

 

Attached, please find the following:

  • Registration Flyer
  • Conference Agenda
  • Registration Form

 

The deadline for Registration for the 2019 Compliance Conference and Hotel/Accommodation Rate is Friday, 29 November 2019.

 

Attachments

  1. ChartingtheCourseAMLCFTforGreaterResilience-RegistrationForm.pdf 11/14/2019 12:23:04 AM
  2. AFSC-ChartingtheCourseAgenda.pdf 11/14/2019 12:23:03 AM
  3. FinancialServicesCommission-Registration.jpg 11/14/2019 12:23:03 AM

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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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