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EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

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PRESENTATION 1 ~ SANCTIONS REPORTING - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

  • 10/22/2019 6:34:00 AM
  • View Count 1293
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
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PRESENTATION 8 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:59:00 AM
  • View Count 2606
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&...
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PRESENTATION 7 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:58:00 AM
  • View Count 2895
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.:
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PRESENTATION 6 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:57:00 AM
  • View Count 2265
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:
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PRESENTATION 4 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:53:00 AM
  • View Count 2325
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:
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PRESENTATION 3 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:52:00 AM
  • View Count 2244
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:
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PRESENTATION 2 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:49:00 AM
  • View Count 2366
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:
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PRESENTATION 1 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:48:00 AM
  • View Count 2900
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:
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Funds Compliance 101

Funds Compliance 101

  • 5/14/2018 12:48:00 PM
  • View Count 1861
Introduction to funds and fund administration. Fund Compliance. Recent Legislative AML Amendments.
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