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 t...

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, ...

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.

Training #1 The Decentralized Finance: The Role of VASPs, DeFi Models & Regulatory Implications course helps professionals understand how DeFi models operate and what regulators expect from institutions engaging with them. This course takes place on 22 April 2026 at 10:00am AST. Persons may register as follows:DeFi: https://www.ignussolutions.com/offers/pwfiJFnP/checkout Training #2The Applied Compliance Series: Internal Audits for AML Compliance course helps professionals learn practic...

Designed specifically for lawyers and legal service providers, this course delivers a practical, accessible approach to AML/CFT/CFP compliance. Participants gain clarity on their obligations, learn how to apply the risk‑based approach, recognise red flags, and implement proportionate controls that align with FATF standards. Ideal for strengthening professional competence and building a resilient compliance framework.

Registration is officially open for the BVIACO 8th Annual Conference 2026, and we invite all members and professionals in the field to secure their spot early.This year’s conference promises to deliver valuable insights, engaging discussions, and meaningful networking opportunities designed to elevate standards and strengthen the profession across the Virgin Islands and beyond.Whether you are looking to stay ahead of industry developments, connect with peers, or gain practical knowledge yo...

Is your annual AML/CFT/CPF Compliance Training up to scratch? Are you confident that staff gain competence during training sessions that can withstand regulatory scrutiny? And maybe most importantly, are you getting what you paid for?If you can't answer a definitive YES to all of those questions - I invite you to see why IGNUS SOLUTIONS LIMITED is different!Get qualitative training from a qualified former regulator that has experience in: Developing a spectrum of materials used by the indust...

The Financial Services Commission, in collaboration with the HLSCC Robert Mathavious Institute for Financial Services, invites financial services professionals to a series of three two‑day masterclasses focused on strengthening and improving the execution of regulatory obligations. These sessions will equip participants with practical insights and tools to enhance compliance across the industry. Register now and secure your spot!

Join us for the BVIACO 8th Annual Compliance Conference, themed “Effective Compliance: More Than Checking the Box.” This year’s event brings together regulators and industry professionals to explore practical, forward‑thinking approaches to building strong compliance frameworks. Register to gain insights, share ideas, and strengthen your organisation’s commitment to a proactive compliance culture. Let’s elevate compliance - beyond the checklist.Click here to regist...

Find attached the 2026 conference flyer for the ComplianceAid 11th Anti-Money Laundering & Financial Crimes Prevention Conference and the 9th AMLFC Institute Hybrid Conference.You will find the coupon code for BVIACO members at the bottom of the conference flyer.Members Discount - Caribbean Confederation of Credit Unions Members of the British Virgin Islands Association of Compliance Officers enjoy a 5% discount when using the Coupon code: BVIACO2026 Conference Register Online at:Click here ...