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Lunch and Learn: Fighting Fraud (Time Changed!!!)

The BVIACO invites you to attend a lunch and learn forum on the topics “Compliance fight against fraud and Corporate governance failures.” More details are included in the attached flyer. Bring your lunch and join us as key speakers share relevant details on these important topics. Together, we can understand how best to identify and tackle the risks. BVIACO is here to serve all our compliance professionals. Don’t miss out on this opportunity.
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BVIACO Hosts Lunch & Learn Mar 2023

The BVIACO invites you to attend a lunch and learn forum on the topics “Compliance fight against fraud and Corporate governance failures.” More details are included in the attached flyer. Bring your lunch and join us as key speakers share relevant details on these important topics. Together, we can understand how best to identify and tackle the risks. BVIACO is here to serve all our compliance professionals. Don’t miss out on this opportunity.
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Partnership Collaboration: BVIACO and ComplianceAid 2023 AML-CFT-CFP Conference

The BVIACO has partnered with the ComplianceAid Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference and the Sixth AMLFC Institute Hybrid Conference.
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Christmas & New Year's Greetings 2022

The BVI Association of Compliance Officers and Practitioners wishes to extend warmest greetings for a merry Christmas and a prosperous New Year 2023 to our faithful BVIACO members and our colleagues within the Compliance field. We appreciate your support throughout the year and look forward to an eventful 2023.
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Happy Thanksgiving from BVIACO

The BVI Association of Compliance Officers and Practitioners recognizes the hard work and dedication of Compliance Officers and Practitioners throughout the BVI. Today, we would like to extend warm greetings of joy, love, and thanksgiving as we wish our faithful BVIACO members and our colleagues within the Compliance field a happy Thanksgiving.
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