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

NEWS

04/09/2020 11:03:00 AM

Invitation to CRCA Webinar - Thursday, April 16th at 10am

In advance of the annual CRCA Conference being held in Bermuda in November, the CRCA committee would like to invite you to attend a complimentary webinar being held on Thursday, April 16th at 10am EST.

03/16/2020 01:34:00 PM

RE: BVIACO 5th Annual 2020 Compliance Conference and COVID-19

Message from the ACO Chairman

03/12/2020 08:41:00 PM

Notice: ComplianceAid and AMLFC Conference Update-2

We continue to monitor the latest updates on the COVID-19 risk in the city of Miami, Florida. The safety of all of our attendees, speakers, moderators, sponsors, and partners continues to remain the foremost concern of the conference team.

03/11/2020 03:12:00 PM

Notice: ComplianceAid 2020 Conference Update

We are one (1) week away from the premier AML-CFT Conference. At this time, the conference is proceeding as scheduled.

12/30/2019 12:28:00 PM

How to scope your entities - Economic Substance Live Workshop

This workshop is aimed at demystifying the classification process and to work through some real-life examples of the different types of relevant activities with the help of experienced lawyers in this complicated area.

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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