BVIACO Annual General Meeting & Elections 2026 Members are encouraged to attend the upcoming BVIACO Annual General Meeting and Elections on Thursday, 1 October 2026. This important meeting will provide members with the opportunity to receive updates on the Association's activities, participate in the election of officers, and help shape the future of the compliance profession in the Virgin Islands.We are also pleased to welcome representatives from the Financial Services Commission (FSC), Financ...

CELEBRATING 10 YEARS OF AMLTF EXCELLENCE!! We are excited to invite you to the 10th Anniversary of Sterling's Annual AMLTF Conference!The conference which takes place on November 6, 2026 under the theme “Compliance Solutions for Your AML Internal Controls”, is designed for all levels of staff and will deliver practical insights across a broad range of AMLTF topics, all while helping you to meet your regulatory training requirements. We are pleased to offer an early bird special which ends Sept...

CELEBRATING 10 YEARS OF AMLTF EXCELLENCE!! We are excited to invite you to the 10th Anniversary of Sterling's Annual AMLTF Conference!The conference which takes place on November 6, 2026 under the theme “Compliance Solutions for Your AML Internal Controls”, is designed for all levels of staff and will deliver practical insights across a broad range of AMLTF topics, all while helping you to meet your regulatory training requirements. We are pleased to offer an early bird special which ends Sept...

Attention Directors and Senior Managers in the Financial Industry Join our free masterclass designed exclusively for senior leaders committed to elevating organizational standards. Take this opportunity to strengthen governance, risk management, and compliance across your institution.

Please see the attached upcoming RMI offerings, which will commence in September. Take the opportunity to invest in your professional growth and career development today. 

IGNUS SOLUTIONS LIMITED is holding the second and final 2026 Annual AML/CFT/CPF Training for BVI licensees and registrants!Training Details The virtual sessions will be held as follows: 15 September 2026 – 2:00 PM AST: Junior Staff 17 September 2026 – 2:00 PM AST: Senior StaffThese sessions are designed to satisfy the annual AML/CFT/CPF training requirement under BVI law. Each session will be recorded and made available for three weeks, during which participants must also complete the required...

Take advantage of this complimentary event as part of Fintech on the Seas.This dynamic session will foster engaging conversations on emerging technologies - particularly digital assets, blockchain, and artificial intelligence - as they continue to shape finance, business, and everyday life.In today’s rapidly evolving digital landscape, no one should be left behind. Secure your spot and register today!

BVIACO 8th Annual Compliance Conference 2026Effective Compliance: More Than Checking the BoxRoad Town, Tortola, British Virgin Islands – The British Virgin Islands Association of Compliance Officers and Practitioners (BVIACO) successfully hosted its 8th Annual Compliance Conference, bringing together regulators, government officials, law enforcement agencies, compliance professionals, financial services practitioners, industry leaders and regional experts for a day dedicated to examining the fu...

This is your final opportunity to register for the BVIACO 8th Annual Compliance Conference, taking place on 28 May 2026 at Maria's by the Sea, under the theme “Effective Compliance: More Than Checking the Box.” This year’s conference includes an assessment component recognised by the Commission as annual training. Don’t miss this opportunity to gain practical insights, exchange ideas with industry peers, and reinforce your organisation’s commitment to a strong, proactive compliance culture....

RMI is pleased to share an opportunity for professional training designed to support skill development and continued learning.These sessions offer valuable insights and practical knowledge to enhance your professional growth. Please see the attached flyer for more details.