NEWS (MEMBERS ONLY)

09/15/2025 09:19:00 PM

Free AML/CFT/CPF Masterclasses

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09/11/2025 02:14:00 PM

Sterling BVI AMLTF Conference 2025

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08/26/2025 03:33:00 PM

RMI Fall 2025 Upcoming Training

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08/11/2025 07:12:00 PM

Updated Flight Details - CRCA Conference Travel Notice - BVI Delegation (October 2025)

Dear BVI ACO Members and Interested Attendees, As we prepare for the Caribbean Regional Compliance Association (CRCA) Conference, taking place on October 23rd–24th, 2025 in St. Kitts and Nevis, we are pleased to share group travel options being arranged with Winair for participants departing from the British Virgin Islands.
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✈️ CRCA Conference Travel Notice – BVI Delegation (October 2025)
06/27/2025 01:55:00 AM

✈️ CRCA Conference Travel Notice – BVI Delegation (October 2025)

Dear BVI ACO Members and Interested Attendees, As we prepare for the Caribbean Regional Compliance Association (CRCA) Conference, taking place on October 23rd–24th, 2025 in St. Kitts and Nevis, we are pleased to share group travel options being arranged with Winair for participants departing from the British Virgin Islands.
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05/07/2025 11:38:00 PM

Join Us for the 7th Annual Compliance Conference!

Don’t miss this premier event bringing together compliance professionals, regulators, and industry experts to explore the latest trends and innovations in AML/CFT practices. This year’s theme sets the stage for insightful discussions, powerful networking, and actionable strategies.
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04/28/2025 11:04:00 AM

BVI Association of Compliance Officers Annual Conference

Mark your calendar!BVI Association of Compliance Officers Annual conference is here once again. Please see attached.More details will follow soon....
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04/16/2025 06:36:00 PM

Scholarship Announcement (final day to submit nominations)

The BVI Association of Compliance Officers announces opening of applications for the 2025 Harriette Skelton Compliance Scholarship Award. More details are available in the attached document.
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03/18/2025 03:41:00 PM

REGISTER: Evolution of Fraud

The BVI Association of Compliance Officers and Practitioners is pleased to invite you to a collaborative event with the Bahamas Association of Compliance Officers. Let us examine the “Evolution of Fraud”. See the attached flyer for more details attached.
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03/17/2025 02:44:00 PM

REGISTER TO ATTEND: BIVACO 2025 Annual General Meeting (updated)

All of BVIACO members are invited to the Annual General Meeting. We will hear industry updates from our regulators. Don’t miss it! See attached flyer for more details.
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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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