PRESENTATION 1 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"
National Risk Assessment (click to view presentation):
Mr. Ken Baker, Deputy Managing Director, BVI FSC
"Just how risky is your business and how big is your appetite? Join us as we look at some of the common trends across the industry and consider what comes next."
Recommendations from the NRA Report