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

PRESENTATION 4 ~ COMPLIANCE MANUAL - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

10/22/2020 02:38:18 AM

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 Ms. Helen Marquis of the Financial Services Commission (“FSC”).

PRESENTATION 3 ~ SANCTIONS - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

10/22/2019 02:28:54 AM

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 Ms. Maria Mays, Head of Policy of the Governor’s Office

PRESENTATION 2 ~ EFFECTIVE FILING OF SUSPICIOUS ACTIVITY REPORTS (“SARS”) - AML MASTERCLASS: SARS, SANCTIONS & COMPLIANCE MANUAL

10/22/2019 02:21:57 AM

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. Westmore Jeffers, Senior Analyst of the BVI Financial Investigation Agency (FIA).

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

10/22/2019 02:11:50 AM

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

PRESENTATION 1 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

7/02/2019 11:52:22 PM

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:

PRESENTATION 8 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

7/02/2019 02:06:07 AM

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&...

PRESENTATION 7 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

7/02/2019 02:01:03 AM

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.:

PRESENTATION 6 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

7/02/2019 01:53:45 AM

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:

PRESENTATION 5 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

7/02/2019 01:47:54 AM

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:

PRESENTATION 4 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

7/02/2019 01:37:06 AM

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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