Calling all Conference attendees – don’t miss your opportunity to log this year’s conference towards your annual AML training. The October 5 deadline is fast approaching and the quiz will not be accessible after that date. Please see link and instructions below.https://forms.office.com/e/Uy8CxyMPNx Be sure to include your name and email address Answer all questions Complete the quiz and submit responses by October 5.After that date, the quiz will be closed so that we can move ...

It is important that we receive your feedback on our 2023 Annual Compliance Conference. As we endeavor to improve our conference, your input will play a pivotal role in this effort.Please take this short survey and let us know your thoughts about the conference. Thank you.   

This year’s conference steered the course for Riding the Waves of Success! The British Virgin Islands Association of Compliance Officers and Practitioners (BVIACO) set the compliance world on fire with their spectacular 6th Annual Compliance Conference, held on September 7, 2023, at the stunning Maria's By The Sea. It was an event that brought together the best and brightest in the field for a day of enlightenment, empowerment, and exhilaration. The conference was a magnet fo...

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Dear Conference Attendee:Thank you for participating in our 2023 compliance conference under the theme Balancing Waves. We were so pleased that you were able to join us!In completion of the session and in order to support annual training requirements, we have prepared a quiz, which is accessible using the link below.https://forms.office.com/e/Uy8CxyMPNx Be sure to include your name and email address Answer all questions Complete the quiz and submit responses by October 5.After that date, the qui...