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Save the Date: Compliance and Reporting Obligations

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The BVI Association of Compliance Officers in collaboration with Trans World Compliance will host a webinar on Compliance reporting obligations, preparation for a regulatory audit and more.

Please RSVP by Monday 17 June 2024. Zoom details will be provided to registrants only before the time of the event.

Details

Start:

18 Jun, 2024 PM 1:30

(UTC-04:00) Atlantic Time (Canada)

End:

18 Jun, 2024 PM 2:30

Location:

Online British Virgin Islands

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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