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EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

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Day2 Pres. 2 - InternaI Audit Function Responsibility - Stacyann Shaw Goodridge

  • 12/12/2021 10:51:00 PM
  • View Count 235
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.
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Day2 Pres. 3 - Cyber Crime and Security - Ruben Delfini

  • 12/12/2021 10:51:00 PM
  • View Count 243
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.
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Day2 Pres. 4 - Regulatory Inspection. What to Expect - Simone Martin

  • 12/12/2021 10:51:00 PM
  • View Count 317
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.
Read More
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