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Financial Investigation Agency - Suspicious Activity Report Form Webinar

07/14/2020 05:57:00 PM
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Wed, Jul 22, 2020 10:00 AM - 12:00 PM AST

The Financial Investigation Agency is pleased to release an updated version of the Suspicious Activity Report form for use by all reporting entities as specified by Law. In this training webinar, the Agency will outline how to accurately prepare and submit the Suspicious Activity Report to ensure timely consideration and processing.

 

Please register here https://attendee.gotowebinar.com/register/5283409965841574414

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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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