The BVI Association of Compliance Officers and Practitioners hosted a well-timed Masterclass on Tuesday, October 8, 2019, with focus on Sanctions and Suspicious Activity Reporting. 82 participants from the financial services industry were in attendance. Presentations were delivered by representatives from the BVI competent authorities starting with Mr. Kenneth Baker, Deputy Managing Director – Regulation, of the Financial Services Commission (“FSC”). Mr. Baker delivered a pointed presentation...

It is not too late to Register for CRCA Conference 2019! Here's why you should attend and see who's attending!

Topics: Effective Preparation of SARs in line with the New Guidance Notes; Sanctions – Reporting and Licensing; and Compliance Manual Review

The BVI Financial Investigation Agency issues Guidance Note on Suspicious Transaction and Suspicious Activity Reports coming into effect 1st October, 2019.

Take a look at "Beyond Compliance – A Business-Oriented Compliance Officer" Conference and Photo Booth Pictures in our new Media Room.