EVENT AND OTHER PRESENTATIONS

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.

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.

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.

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.