NEWS (MEMBERS ONLY)

03/29/2021 11:49:00 AM

2020 Financial Services Awards

The Board of Directors and CEO of BVI Finance are pleased to congratulate the winners of the 2020 Financial Services Awards.
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03/29/2021 11:48:00 AM

BVI Finance This Week 19/03/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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03/24/2021 11:50:00 AM

IGNUS SOLUTIONS LIMITED - Offer to BVIACO " The Essentials of Customer Due Diligence"

Regulatory authorities are telegraphing their future focus on compliance issues - chief amongst them are continued AML/CFT deficiencies. Customer Due Diligence is arguably the area that attracts heightened scrutiny from regulators (and the highest penalties for failing to get it right).
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03/22/2021 09:33:00 PM

Reminder to Send Us Your Questions for Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns

We need your questions!! Due March 23.
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03/16/2021 11:44:00 AM

Save The Date - March 31st

The BVIACO partners with the BVI Association of Registered Agents to Host a Discussion on the New Prudential and Statistical Returns and AML/CFT Returns with the BVI Financial Services Commission.
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03/15/2021 07:36:00 PM

BVIACO Members Receive Discount from BVICCHA for NPO Workshop

BVIACO members can now register with a discount code for the Compliance Fundamentals for NPO's - AML/Compliance Training.
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03/05/2021 10:09:00 AM

BVIACO Partners with BVICCHA

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/Compliance Training for NPOs.
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02/21/2021 09:03:00 PM

BVI Finance This Week 19/02/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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02/16/2021 08:07:00 PM

BVIACO Partnership Collaboration - Virtual 2021 ComplianceAid AML Conference

As there continues to be uncertainty surrounding the COVID-19 pandemic and worldwide travel precautions, the Board, Management and Conference Team of ComplianceAid have made the decision to host the 2021 ComplianceAid & AMLFC Institute Conferences virtually.
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02/14/2021 07:56:00 PM

BVI Finance This Week 12/02/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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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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Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org
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