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Day1 Pres. 2 - Changing Landscape - Sandra Edun Watler

12/12/2021 10:51:00 PM
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Day1 Pres. 2 - Changing Landscape - Sandra Edun Watler

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Day1Pres2-ChangingLandscape-SandraEdunWatler.pptx 12/13/2021 2:53:59 AM

PRESENTATION 7 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER" 7/2/2019
Suspicious Activity Reports: Are They Useful - Surviving the Storm Conference 4/26/2016
PRESENTATION 4 ~ COMPLIANCE MANUAL - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL 10/22/2020
AML/CFT/Compliance Fundamentals Training for NPOs - The Role of the Designated Person & Senior Management! – A call to action! 4/12/2021
Day1 Pres. 3 - General Supervision Issues - Glenford Malone 12/12/2021
CFATF 4th Round of Mutual Evaluations and Related Matters 5/14/2018

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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. 2 - Changing Landscape - Sandra Edun Watler

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