The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) > Events

PRESENTATION 5 - THE BVIACO'S 6TH ANNUAL COMPLIANCE CONFERENCE 2023 "Balancing Waves"

9/22/2023 04:42:16 AM

The BVIACO 2023 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 and international best practises.

PRESENTATION 4 - THE BVIACO'S 6TH ANNUAL COMPLIANCE CONFERENCE 2023 "Balancing Waves"

9/22/2023 04:39:00 AM

The BVIACO 2023 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 and international best practises.

PRESENTATION 2 - THE BVIACO'S 6TH ANNUAL COMPLIANCE CONFERENCE 2023 "Balancing Waves"

9/22/2023 04:37:10 AM

The BVIACO 2023 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 and international best practises.

Day1 Pres. 1 - Power of One Good Governance and Strong Compliance Culture - Fareda Sands

12/12/2021 04:34:59 AM

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.

Day1 Pres. 2 - Changing Landscape - Sandra Edun Watler

12/12/2021 04:31:39 AM

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.

Day1 Pres. 3 - General Supervision Issues - Glenford Malone

12/12/2021 04:17:25 AM

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.

Day1 Pres. 4 - Know Your Worth - Dalan Vanterpool

12/12/2021 04:14:19 AM

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.

Day1 Pres. 5 - Spotlight on Fintech Trends - LaNishka McSweeney

12/12/2021 04:06:25 AM

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.

Day1 Pres. 6 - FIA Industry Update - Dwyane Thomas

12/12/2021 04:01:12 AM

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.

Day2 Pres. 1 - Crypto Compliance and The Caribbean - Simone Martin

12/12/2021 03:55:09 AM

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.

PRESENTATIONS

Find provided event presentations and other relevant information.

PRESENTATION 5 - THE BVIACO'S 6TH ANNUAL COMPLIANCE CONFERENCE 2023 "Balancing Waves"

PRESENTATION 4 - THE BVIACO'S 6TH ANNUAL COMPLIANCE CONFERENCE 2023 "Balancing Waves"

PRESENTATION 2 - THE BVIACO'S 6TH ANNUAL COMPLIANCE CONFERENCE 2023 "Balancing Waves"

Day1 Pres. 1 - Power of One Good Governance and Strong Compliance Culture - Fareda Sands

Day1 Pres. 2 - Changing Landscape - Sandra Edun Watler

Day1 Pres. 3 - General Supervision Issues - Glenford Malone

Day1 Pres. 4 - Know Your Worth - Dalan Vanterpool

Day1 Pres. 5 - Spotlight on Fintech Trends - LaNishka McSweeney

Day1 Pres. 6 - FIA Industry Update - Dwyane Thomas

Day2 Pres. 1 - Crypto Compliance and The Caribbean - Simone Martin

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