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Archive by month: 2022-9 Return
09/26/2022 06:32:00 PM

National Compliance Officer Day 2022

A note of recognition in appreciation of Compliance Officers. You are valuable!
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09/21/2022 09:22:00 PM

Presentation Slides of the IMF Pre-Assessment Training Preparation for 2023 CFATF Mutual Evaluation

Presentation slide of the IMF Pre-Assessment Training conducted on 29 June 2022 in preparation for the 2023 Caribbean Financial Action Task Force (CFATF) Mutual Evaluation.
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09/05/2022 11:28:00 AM

CRCA Conference - Bahamas - November 3-4, 2022

Register TODAY! Early bird registration ends on 16 September 2022. Those interested in attending, let us know quickly. A charter will be arranged if there are enough attendees. Charter cost to be determined pending interest numbers. Email your interest to secretary@bviaco.org and chairman@bviaco.org
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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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Contact Info
Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org
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