NEWS (MEMBERS ONLY)

08/10/2023 01:30:00 PM

Conference Event. Masterclass Event. Building a robust #culture of #compliance. BVIACO is ready! Are you ready!

2 events…2 registrations…2 opportunities to explore Compliance.
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08/04/2023 10:24:00 PM

6th Annual Compliance Conference and Masterclass

7-8 September 2023 - 6th Annual Compliance Conference and Masterclass
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07/26/2023 01:34:00 PM

New Alert! Compliance Opportunity

Please visit BVIACO website to review the full details.
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07/21/2023 05:29:00 PM

Save the Date - 7 September 2023 - 6th Annual Compliance Conference

More information will be provided as we continue the final planning stages.
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05/26/2023 03:05:00 PM

Upcoming VASP Presentation by the FSC. 1 June 2023 - Don't miss it!

Click for more info-> Event Registration
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05/23/2023 10:31:00 PM

Save the Date: Forum with the FSC

Here is your chance to gain some insight on the VASP legislation.
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04/29/2023 11:41:00 PM

New Job Posting - Compliance Examiner

Click to view the posting.
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04/26/2023 11:00:00 AM

New Job Posting - Compliance Examiner

Click to view the posting.
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01/04/2023 08:57:00 PM

Urgent! - Deadline Extended for 2023 Money Laundering and Terrorist Financing Risk Assessments Survey

The Commission has notified that one issue respondents have identified is that they can only complete the survey once, even if they are required to do so for multiple companies or companies in different sectors. The solution, in this case, is for persons to complete the survey for multiple entities with the use of a different computer for each entity.
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12/20/2022 01:38:00 PM

Season’s Greetings From BVIACO

The BVI Association of Compliance Officers and Practitioners wishes to extend warmest greetings for a merry Christmas and a prosperous New Year 2023 to our faithful BVIACO members and our colleagues within the Compliance field. We appreciate your support throughout the year and look forward to an eventful 2023.
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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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