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BVI ACO Hosts Luncheon with Glenford Malone

11/20/2015 10:25:00 AM
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BVI ACO hosted a luncheon for members with guest speaker Glenford Malone on the topic - Proposed changes to the AML Regulations and AML Code of Practice.

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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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