The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO)

NEWS

03/04/2021 11:52:00 AM

BVIACO Partners with BVICCHA

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/Compliance Training for NPOs.

02/19/2021 02:11:00 PM

Notice of Annual General Meeting and Election of Officers - Thursday March 11th 2021

The BVI Association of Compliance Officer’s annual general meeting will be held on Thursday 11 March 2021.

02/04/2021 05:15:00 PM

Invitation to Virtual Webinar Series from the AML/CFT Unit

You are invited to the Virtual Webinar Series on the Results of the 2020 Financial Services Sector Money Laundering Risk Assessments.

01/11/2021 02:03:00 PM

REMINDER (w/Support Info): BVIACO Partners with Blockchain Intelligence Group

Get certified: "Intro to Cryptocurrencies, Verification, Risk, Reporting & Compliance"

12/24/2020 08:24:00 AM

Season's Greetings from ACO

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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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Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org