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

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EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

PRESENTATION 3 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

7/02/2019 12:09:40 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 Mr. Stephen Platt, KYC Global Technologies Group:

PRESENTATION 2 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

7/02/2019 12:04:01 AM

Funds Compliance 101

5/14/2018 11:49:01 PM

Introduction to funds and fund administration. Fund Compliance. Recent Legislative AML Amendments.

Compliance Manuals

5/14/2018 11:42:11 PM

The basics and best practices regarding compliance with AML/CFT requirements

The Compliance Officer, Local Manager and Group Officers

5/14/2018 11:38:56 PM

Ten tips for Navigating the Compliance Function

The Compliance Manual The Basics and Best Practices

5/14/2018 11:31:39 PM

Statutory Requirement to Maintain Manuals. Key Elements of the Compliance Manual.

CFATF 4th Round of Mutual Evaluations and Related Matters

5/14/2018 11:20:12 PM

The Mutual Evaluation (MEVAL)Process. CFATF 4thRound Experiences. Getting prepared for your Mutual Evaluation. Other topic: De-risking

AML Risk Assessment

5/14/2018 11:14:09 PM

Review AML Risk Based Approach Requirements. Conducting a customer and entity level risk – includes walk- through examples of AML Risk Based Assessments.

Anti-Money Laundering Typologies, Trends & Red Flags

5/12/2018 11:03:00 PM

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.

Overview of Financial Sanctions: Keeping Up With the Changing World

5/12/2018 10:36:08 PM

Why do we have financial sanctions? Who are involved in making and implementing sanctions? Types of financial sanctions. Regulatory obligations. Licences granted by the Governor. Sanction screening.

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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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Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org