X
GO

EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

RSS

PRESENTATION 4 ~ COMPLIANCE MANUAL - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

  • 10/22/2020 6:43:00 AM
  • View Count 826
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. Here is a carefully chosen topics presented by Ms. Helen Marquis of the Financial Services Commission (“FSC”).
Read More

PRESENTATION 3 ~ SANCTIONS - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

  • 10/22/2019 6:41:00 AM
  • View Count 803
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. Here is a carefully chosen topics presented by Ms. Maria Mays, Head of Policy of the Governor’s Office
Read More

PRESENTATION 2 ~ EFFECTIVE FILING OF SUSPICIOUS ACTIVITY REPORTS (“SARS”) - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

  • 10/22/2019 6:38:00 AM
  • View Count 1163
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. Here is a carefully chosen topics presented by Mr. Westmore Jeffers, Senior Analyst of the BVI Financial Investigation Agency (FIA).
Read More
Page 1 of 4 FirstPrevious [1]