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

NEWS

12/18/2020 06:53:00 PM

BVIACO Partners with Blockchain Intelligence Group

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

10/25/2020 02:30:00 PM

We missed you at Hurricane Ah Comin’ – Navigating a sanctions sea of disaster

We're sorry you weren't able to attend the live session, but the recording is now available.

10/16/2020 04:03:00 PM

CRCA Webinar: Is there a hurricane brewing? How do you charter through a sea of sanctions? Do you know your risk or not?

Join us on this live webinar to discuss the impact of Brexit on sanctions in the Caribbean and the use of non-legal tender currencies to try and avoid them.

10/08/2020 05:58:00 PM

BVIACO Donates Chrome Books

The British Virgin Islands Association of Compliance Officers and Practitioners (‘BVIACO’) partners with the Ministry of Education, Culture, Youth Affairs, Fisheries and Agriculture (the ‘Ministry’).

10/05/2020 03:58:00 PM

BVIACO Cares

BVIACO Cares The British Virgin Islands Association of Compliance Officers and Practitioners (‘BVIACO’) partners with Family Support Network (‘FSN’).

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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