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.

Mark your calendar!BVI Association of Compliance Officers Annual conference is here once again. Please see attached.More details will follow soon....

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.

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.

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.

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.

CRCA Conference - St. Kitts - October 23-24, 2025 View this email in your browser ...

Collaboration & Commitment - Advancing Financial Services in the Virgin Islands

Find attached the 2025 conference flyer for the ComplianceAid 10th Anti-Money Laundering & Financial Crimes Prevention Conference and the 8th AMLFC Institute Hybrid Conference. You will find the coupon code for BVIACO members at the bottom of the conference flyer. Members Discount - British Virgin Islands Association of Compliance Officers Members of the British Virgin Islands Association of Compliance Officers enjoy a 5% discount off the conference registration when using the Coupon code:  BVIA...

The Executive Council of the BVIACO would like to extend Season’s Greetings to all as we embrace this festive Christmas season.As an Association, we continue to do our best to provide support to Compliance professionals across the industry.We thank our ACO Members and all Compliance professionals for supporting the Association throughout 2024. Be sure to live in the moment with family and friends as the celebrations continue and remember to extend joy and well-wishes to each other as we move in...