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  • 4th Annual Compliance Conference 2019:
    “BEYOND COMPLIANCE: A BUSINESS – ORIENTED COMPLIANCE OFFICER”
    TOPICS INCLUDE:
    NATIONAL RISK ASSESSMENT
    AML AMENDMENTS
    ECONOMIC SUBSTANCE
    SANCTIONS AND MORE
    EARLY BIRD ADMISSION:
    (Closes May 31, 2019)
    ACO MEMBERS- $300
    NON-MEMBERS - $375
    REGULAR ADMISSION:
    ACO MEMBERS - $350
    NON-MEMBERS - $400
    DATE: JUNE 20, 2019
    VENUE: MARIA’S BY THE SEA
    TIME: 8:00 AM TO 6:00 PM
    Networking Cocktail to follow at
    Myett’s by the Pier Park
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Complaints

The members of the BVI ACO must comply with the Association's Constitution, Code of Ethics and Conduct and all legislation in the British Virgin Islands. The Ethics Committee has direct responsibility for the oversight of the integrity and compliance of members in this regard and shall investigate qualifying complaints as may be received from time to time.

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