EVENT AND OTHER PRESENTATIONS

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/CFT Compliance Training for NPOs.

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/CFT Compliance Training for NPOs.

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/CFT Compliance Training for NPOs.

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/CFT Compliance Training for NPOs.

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/CFT/Compliance Fundamentals Training for NPOs.

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/CFT Compliance Training for NPOs.

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/CFT Compliance Training for NPOs.

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”).

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

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).