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Join Us for the 7th Annual Compliance Conference!

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Theme: Tsunami! Leading the Wave in AML/CFT Excellence and Innovation
Hosted by the British Virgin Islands Association of Compliance Officers (BVIACO)

Date: 29 May 2025
Time: 8:00 AM – 6:00 PM (Conference)
Cocktail Reception: 6:30 PM – 7:30 PM
Venue: Maria’s by the Sea, Tortola, BVI

Don’t miss this premier event bringing together compliance professionals, regulators, and industry experts to explore the latest trends and innovations in AML/CFT practices. This year’s theme sets the stage for insightful discussions, powerful networking, and actionable strategies.

Conference Highlights:
    •    Full-day of sessions led by top regional and international speakers
    •    Networking Cocktail Reception immediately following the conference
    •    Exclusive sponsorship opportunities
    •    Hotel accommodations at special rates (Premium City and Ocean View rooms available)

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Details

Start:

29 Sep, 2025 AM 8:00

(UTC-04:00) Atlantic Time (Canada)

End:

29 Sep, 2025 PM 6:00

Location:

P.O. Box 2364 Road Town Tortola British Virgin Islands

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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org