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

NEWS

10/30/2024 04:59:00 PM

Sterling 8th Annual AMLTF Conference (Friday 1-Nov-2024) – Morning Speakers

It gives us please to announce the morning speakers of our 8th AMLCFT Conference. We hope to see you there! REGISTER: Insurance Sector & DNFBPs: https://sterlingbvi.com/dnfbps-registration/

09/26/2024 02:37:00 PM

International Compliance Officer's Day

BVIACO wishes to take the time out to recognize ALL Compliance Officers. You are “Remarkable” individuals. This day is set aside to ring out a praise for all you do! Compliance Officers, You Rock!

09/24/2024 10:49:00 PM

CRCA 2024 | Download the Whova App

It's not too late to register for the CRCA 2024 Conference!

09/23/2024 03:56:00 PM

Sterling's AMLTF Conference-Afternoon Session

REGISTER HERE: https://sterlingbvi.com/financial-services-sector/REGISTER HERE: https://sterlingbvi.com/financial-services-sector/

09/19/2024 04:11:00 PM

BVIACO Upcoming Event - 27 Sep 2024

A BVIACO Event: Enhance your professional role by learning how to be an effective CO and MLRO in the current regulatory environment. Register now! – Zoom link will be provided to registrants before the event.

Please submit your email to get latest news and events details

Name

Email*

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.

Quick Links

Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org