Sterling 8th Annual AMLTF Conference (Friday 1-Nov-2024) – Morning Speakers - The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO)

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Sterling 8th Annual AMLTF Conference (Friday 1-Nov-2024) – Morning Speakers

10/30/2024 04:59:00 PM

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It gives us please to announce the morning speakers of our 8^th AMLCFT Conference. We hope to see you there!

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Insurance Sector & DNFBPs: https://sterlingbvi.com/dnfbps-registration/

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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.

Quick Links

BVI FSC - Financial Services Commission
BVI IFC - International Finance Centre
BVI FIA - Financial Investigation Agency
FATF - Financial Action Task Force
CFATF - Caribbean Financial Action Task Force

Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org

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