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EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

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

  • 10/22/2020 6:43:00 AM
  • View Count 627
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”).
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PRESENTATION 3 ~ SANCTIONS - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

  • 10/22/2019 6:41:00 AM
  • View Count 596
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
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PRESENTATION 2 ~ EFFECTIVE FILING OF SUSPICIOUS ACTIVITY REPORTS (“SARS”) - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

  • 10/22/2019 6:38:00 AM
  • View Count 947
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).
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PRESENTATION 1 ~ SANCTIONS REPORTING - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

  • 10/22/2019 6:34:00 AM
  • View Count 657
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. Kenneth Baker, Deputy Managing Director – Regulation, of the Financial Services Commission (“FSC”) - Sanctions Reporting
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PRESENTATION 8 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:59:00 AM
  • View Count 1316
The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Ms. Michelle Martin, Compliance Aid: Case Study: Michelle Martin, Compliance Aid - International Keynote Speaker "High risk, red flags, enhanced due diligence – what does it all mean in a real-world scenario&...
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PRESENTATION 7 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:58:00 AM
  • View Count 1306
The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Ms.Sheynel Smith, Driftwood Global Holdings Ltd.:
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PRESENTATION 6 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:57:00 AM
  • View Count 1118
The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Dwyane Thomas, Financial Investigations Agency:
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PRESENTATION 4 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:53:00 AM
  • View Count 1196
The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Shelon Padmore, Distributed Systems Limited:
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PRESENTATION 3 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:52:00 AM
  • View Count 1218
The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Mr. Stephen Platt, KYC Global Technologies Group:
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