ACO NEWS

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 mo...

BVIACO values its members and all Compliance professionals across the financial services industry and our territory. Today we take this opportunity to spread some joy in wishingeveryone a happy thanksgiving. May this thanksgiving 2024 remind us of our blessings and fill us with gratitude.

The BVI Association of Compliance Officers and Practitioners recognizes the significant contribution of Compliance Officers across our industry. Today we are delighted to shine the spotlight on our male Compliance Officers and practitioners as we honour them in celebration of International Men’s Day 2024. We encourage our male colleagues to continue to be pillars of strength, relevance, brilliance and of course charm as they chart through this dynamic field of Compliance in our BVI. We sal...

It gives us please to announce the afternoon speakers of our 8th AMLCFT Conference. We hope to see you there!REGISTER:       https://sterlingbvi.com/financial-services-sector/

It gives us please to announce the morning speakers of our 8th AMLCFT Conference. We hope to see you there! REGISTER:       Insurance Sector & DNFBPs: https://sterlingbvi.com/dnfbps-registration/