EVENT AND OTHER PRESENTATIONS

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. Kenneth Baker, Deputy Managing Director – Regulation, of the Financial Services Commission (“FSC”) - Sanctions Reporting

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Ms. Michelle Martin, Compliance Aid: Case Study: Michelle Martin, Compliance Aid - International Keynote Speaker "High risk, red flags, enhanced due diligence – what does it all mean in a real-world scenario&...

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Ms.Sheynel Smith, Driftwood Global Holdings Ltd.:

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Dwyane Thomas, Financial Investigations Agency:

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Simon Gray, BVI Finance:

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Shelon Padmore, Distributed Systems Limited:

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Mr. Stephen Platt, KYC Global Technologies Group:

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Calvin Wilson, Calvin Wilson & Associates:

he BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Mr. Ken Baker, Deputy Managing Director, BVI FSC:

Introduction to funds and fund administration. Fund Compliance. Recent Legislative AML Amendments.