BVIACO 8th Annual Compliance Conference 2026 Effective Compliance: More Than Checking the BoxRoad Town, Tortola, British Virgin Islands – The British Virgin Islands Association of Compliance Officers and Practitioners (BVIACO) successfully hosted its 8th Annual Compliance Conference, bringing together regulators, government officials, law enforcement agencies, compliance professionals, financial services practitioners, industry leaders and regional experts for a day dedicated to examining ...

This is your final opportunity to register for the BVIACO 8th Annual Compliance Conference, taking place on 28 May 2026 at Maria's by the Sea, under the theme “Effective Compliance: More Than Checking the Box.” This year’s conference includes an assessment component recognised by the Commission as annual training. Don’t miss this opportunity to gain practical insights, exchange ideas with industry peers, and reinforce your organisation’s commitment to a strong, ...

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.