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

NEWS

11/20/2015 10:25:00 AM

BVI ACO Hosts Luncheon with Glenford Malone

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.

10/07/2015 10:24:00 AM

BVI ACO Chairman Presents at STEP Conference

BVI ACO chairman L. Marlon Marquis presented the topic entitled "Compliance Officers and Trust Managers - How the two can co-exist" at the STEP Conference.

07/13/2015 10:22:00 AM

Bring Your Lunch Roundtable - AML Policy Suggestioned Changes

BVI ACO held its Bring your Lunch roundtable discussions for members only - discussion topic: suggestions for changes to the AML Regulations and AML Code of Practice.

06/26/2015 10:21:00 AM

Bring Your Lunch Roundtable - Risk Assessments

BVI ACO held its Bring your Lunch roundtable discussions for members only - discussion topic: risk assessments.

04/23/2015 10:20:00 AM

BVI ACO and BVI International Tax Authority Collaborate

BVI ACO collaborated with the BVI International Tax Authority to host a seminar opened to the industry to discuss the ITA role, responsibilities, obligations and how to develop a better relationship with the industry.

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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