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EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

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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 2153
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 2500
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 1715
Introduction to funds and fund administration. Fund Compliance. Recent Legislative AML Amendments.
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Compliance Manuals

Compliance Manuals

  • 5/14/2018 12:43:00 PM
  • View Count 2424
The basics and best practices regarding compliance with AML/CFT requirements
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AML Risk Assessment

AML Risk Assessment

  • 5/14/2018 12:01:00 PM
  • View Count 2126
Review AML Risk Based Approach Requirements. Conducting a customer and entity level risk – includes walk- through examples of AML Risk Based Assessments.
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Anti-Money Laundering Typologies, Trends & Red Flags

Anti-Money Laundering Typologies, Trends & Red Flags

  • 5/12/2018 2:14:00 PM
  • View Count 2410
The methods used to launder proceeds of criminal activities and finance illicit activities are in constant evolution. Criminals can be very creative in finding and developing ways to launder the proceeds of crime. Traditional methods include smurfing, the use of currency exchanges, wire transfers, mules/cash smugglers, investing in high value goods and the use of shell companies.
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