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EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

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Day1 Pres. 1 - Power of One Good Governance and Strong Compliance Culture - Fareda Sands

  • 12/12/2021 10:51:00 PM
  • View Count 737
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
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Day1 Pres. 2 - Changing Landscape - Sandra Edun Watler

  • 12/12/2021 10:51:00 PM
  • View Count 586
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
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Day1 Pres. 3 - General Supervision Issues - Glenford Malone

  • 12/12/2021 10:51:00 PM
  • View Count 601
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
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Day1 Pres. 4 - Know Your Worth - Dalan Vanterpool

  • 12/12/2021 10:51:00 PM
  • View Count 565
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
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Day1 Pres. 5 - Spotlight on Fintech Trends - LaNishka McSweeney

  • 12/12/2021 10:51:00 PM
  • View Count 880
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
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Day1 Pres. 6 - FIA Industry Update - Dwyane Thomas

  • 12/12/2021 10:51:00 PM
  • View Count 567
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
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Day2 Pres. 1 - Crypto Compliance and The Caribbean - Simone Martin

  • 12/12/2021 10:51:00 PM
  • View Count 857
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
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Day2 Pres. 2 - InternaI Audit Function Responsibility - Stacyann Shaw Goodridge

  • 12/12/2021 10:51:00 PM
  • View Count 490
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
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Day2 Pres. 3 - Cyber Crime and Security - Ruben Delfini

  • 12/12/2021 10:51:00 PM
  • View Count 497
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
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Day2 Pres. 4 - Regulatory Inspection. What to Expect - Simone Martin

  • 12/12/2021 10:51:00 PM
  • View Count 567
The BVI Association of Compliance Officers and Practitioners (the ‘BVIACO’) hosted its 5th Annual Compliance Conference over the course of two (2) days on 1-2 December 2021. The conference was entirely virtual bringing together notable industry experts and practitioners, both locally, regionally, and internationally, who spoke on relevant topics, emerging issues, and provided updates on recent developments within the sphere of compliance and the financial services industry.
Read More
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