Members Discount - British Virgin Islands Association of Compliance Officers

This Notice sets out the new registration requirements for DNFBPs operating within the BVI.

  FRIDAY 28 JANUARY 2022   ...

BVIACO is here to support all Compliance professionals in the BVI. Remain engaged with us through our social platform as we look forward to 2022.

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BVI ACO shares BVI Finance This Week with our esteemed members.

It’s been one (1) week after our conference under the theme ‘Navigating Regulatory Compliance in Today’s World’ and the hype is still buzzing… The Executive Committee of the BVI Association of Compliance Officers and Practitioners (BVIACO) expresses its sincere appreciation to the sponsors of this year’s conference. Our conference was a reality because of the generous sponsorship contributions to the event. We salute our sponsors and wish continued success on their organizations. Our spon...

BVI ACO shares BVI Finance This Week with our esteemed members.

The BVI Association of Compliance Officers and Practitioners (BVIACO) is a not for profit registered association, which through profits garnered from its annual Compliance conference seeks to promote professional development programmes in the BVI. This includes creating opportunities for other training seminars and workshops and more importantly, facilitates the Association’s scholarship program.

At the 5th Annual Compliance conference held on 1-2 December 2021, Chairman of BVIACO, T’sa James-Hodge was pleased to announce the newest scholarship recipients. At this year’s conference, BVIACO expanded the scholarship offerings under the Harriette Skelton Scholarship program awarding two (2) successful scholarship recipients. For the first time, BVIACO has jointly offered a junior level course in the Introduction to Compliance and a senior level course with the ICA Diploma in Governance, R...