NEWS (MEMBERS ONLY)

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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02/08/2021 05:46:00 PM

BVI Finance This Week 5/02/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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01/31/2021 12:16:00 PM

BVI Finance This Week 22/01/21

BVI ACO shares BVI Finance This Week with our esteemed members.
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01/31/2021 12:11:00 PM

Upcoming Webinar on Results of 2020 Sectoral ML Risk Assessment

All members and other relevant persons within the fiduciary services sector must be fully aware of the report and its implications.  
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01/11/2021 01:59:00 PM

REMINDER (w/Support Info): BVIACO Partners with Blockchain Intelligence Group

Get certified: "Intro to Cryptocurrencies, Verification, Risk, Reporting & Compliance"
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12/18/2020 06:45:00 PM

BVIACO Partners with Blockchain Intelligence Group

Get certified: "Intro to Cryptocurrencies, Verification, Risk, Reporting & Compliance"
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12/16/2020 05:50:00 PM

REMINDER: A Grinch Stole Christmas Cocktail

Click to view the invitation for members ONLY. Don't forget - Dress Code: Casual Elegant - Shades of Green
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12/07/2020 11:55:00 AM

A Grinch Stole Christmas Cocktail

Click to view invitation for members ONLY.
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12/07/2020 11:15:00 AM

BVI Finance This Week 4/12/20

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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Contact Info
Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org
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