Auditing Within the Compliance Function

5/12/2018 11:36:49 AM

Every entity and professional shall establish and maintain an independent audit function that is adequately resourced to test compliance, including sample testing, with its or his written system of internal controls and the other provisions of the Anti-money Laundering Regulations, 2008 and this Code.

The Existential Threat: Why Compliance is Essential - Surviving the Storm Conference

4/26/2016 11:29:38 AM

In this storm, non-compliance by one may deal a devastating blow to many. Mrs. McCoy will show the potential consequences of non-compliance so as to encourage compliance; an interesting twist!

Suspicious Activity Reports Are They Useful - Surviving the Storm Conference

4/26/2016 11:26:14 AM

It is an age old cat and mouse game between criminals and law enforcement. Each wants to be two steps ahead of the other. They continue to evolve, expand their knowledge of each other, and gain more experience in their respective corners. What are the new tricks? What wrinkle has been thrown on the old tricks? Is the FIA coping? Mr. George will answer these questions.

Data Security - Surviving the Storm Conference

4/26/2016 11:22:38 AM

How safe is your data? Have you changed that 12345 password? Can you survive breach of you IT systems? In this current climate unsecured data will fly in the wind. Follow on as Mrs. George develops this timely subject.

Compliance Officer: Strategic Partner Between the Commission and Board of Director's - Surviving the Storm Conference

4/26/2016 05:18:00 AM

Is the Compliance Officer important? A strategic partner? Read as Mr. Mathavious highlights how the Compliance Officer is and can become a strategic partner.

CRS Rediness - Surviving the Storm Conference

4/26/2016 04:46:00 AM

This many tax initiatives, classifications and certifications will make your head spin. Yet the experts at Deloitte have figured it all out so allow them to help you navigate the choppy seas of international tax initiatives.

Ken Baker's Remarks - Risk Management for Trust and Company Service Providers

3/23/2016 02:01:10 AM

BVI Handbook on International Co-operation

3/23/2016 01:52:58 AM

BVIACO Presentation - Compliance Officer Reports

3/23/2016 01:44:17 AM

Minimum Requirements for Compliance Manuals

3/23/2016 01:33:11 AM