NEWS (MEMBERS ONLY)

06/20/2024 08:13:00 PM

UPDATED!! Engage | Register | Join….Masterclass on Customer Due Diligence

Membership rate is offered to Group of 3 and more from the same firm.
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06/19/2024 10:24:00 PM

CRCA 2024 | Early Bird Rates Ending Soon!

CRCA Conference - Sint Maarten - October 17 - 18, 2024. View this email in your browser   ...
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06/06/2024 04:42:00 PM

Register Today! Compliance and Reporting Obligations

The BVI Association of Compliance Officers in collaboration with Trans World Compliance will host a webinar on Compliance reporting obligations, preparation for a regulatory audit and more.Please RSVP by Monday 17 June 2024. Zoom details will be provided to registrants only before the time of the event.
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06/03/2024 07:18:00 PM
05/21/2024 05:12:00 PM

Save the Date: Business Continuity Plan (BCP) Webinar (Reminder)

The BVI Association of Compliance Officers and BVI Association of Registered Agents in collaboration, hosts a webinar on Business Continuity Plan.As the hurricane season is upon us, take the time to gain some insight and empowerment to continue operations in and beyond crisis.Please RSVP by Tuesday 28 May 2024. Zoom details will be provided to the registrants before time of the event.Click to register
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05/13/2024 12:06:00 PM

BVI host CRCA in Sint Maarten

Click for SPONSORSHIP detailsClick for SCHEDULEClick to REGISTER now
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05/02/2024 10:48:00 PM

BVIACO Event - REMINDER

Save the Date: Important compliance training to enhance your professional development. 9 May, Topic 1: Assessing Country Risk – Elements of Risks and Relevance - Click link 10 May, Topic 2: Upgrades in Compliance! - Click linkDon’t miss it. Register now!  
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04/06/2024 09:47:00 PM

Save the Date - Upcoming Training

Save the Date: Don’t miss these two important compliance training to enhance effectiveness.11 Apr, Topic 1: Compliance Configuration – Updating HR Policies to Integrate Compliance12 Apr, Topic 2: Institutional Risk – Critical Success Factors for EffectivenessSelf-development is key to you, your firm and the industry. Register now! Click here to register for Compliance ConfigurationClick here to register for Institutional Risk  
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