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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
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Power of One Good Governance and Strong Compliance Culture - Fareda Sands

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Day1Pres1-PowerofOneGoodGovernanceandStrongComplianceCulture-FaredaSands.pptx 12/13/2021 2:53:59 AM

PRESENTATION 3 ~ SANCTIONS - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL 10/22/2019
AML/CFT/Compliance Fundamentals Training for NPOs - Consider security your number #1 priority! – The Rules of AML/CFT/CFP & Sanctions! 4/12/2021
PRESENTATION 5 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER" 7/2/2019
PRESENTATION 2 ~ EFFECTIVE FILING OF SUSPICIOUS ACTIVITY REPORTS (“SARS”) - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL 10/22/2019
Overview of Financial Sanctions: Keeping Up With the Changing World 5/12/2018
AML/CFT/Compliance Fundamentals Training for NPOs - The Role of the Designated Person & Senior Management! – A call to action! 4/12/2021

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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org

EVENT AND OTHER PRESENTATIONS

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

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