Join us for the BVIACO 8th Annual Compliance Conference, themed “Effective Compliance: More Than Checking the Box.” This year’s event brings together regulators and industry professionals to explore practical, forward‑thinking approaches to building strong compliance frameworks. Register to gain insights, share ideas, and strengthen your organisation’s commitment to a proactive compliance culture. Let’s elevate compliance - beyond the checklist.Click here to regist...

RMI is pleased to share an opportunity for professional training designed to support skill development and continued learning.These sessions offer valuable insights and practical knowledge to enhance your professional growth. Please see the attached flyer for more details.

Training #1 The Decentralized Finance: The Role of VASPs, DeFi Models & Regulatory Implications course helps professionals understand how DeFi models operate and what regulators expect from institutions engaging with them. This course takes place on 22 April 2026 at 10:00am AST. Persons may register as follows:DeFi: https://www.ignussolutions.com/offers/pwfiJFnP/checkout Training #2The Applied Compliance Series: Internal Audits for AML Compliance course helps professionals learn practic...

Designed specifically for lawyers and legal service providers, this course delivers a practical, accessible approach to AML/CFT/CFP compliance. Participants gain clarity on their obligations, learn how to apply the risk‑based approach, recognise red flags, and implement proportionate controls that align with FATF standards. Ideal for strengthening professional competence and building a resilient compliance framework.

Registration is officially open for the BVIACO 8th Annual Conference 2026, and we invite all members and professionals in the field to secure their spot early.This year’s conference promises to deliver valuable insights, engaging discussions, and meaningful networking opportunities designed to elevate standards and strengthen the profession across the Virgin Islands and beyond.Whether you are looking to stay ahead of industry developments, connect with peers, or gain practical knowledge yo...