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Register Today! Compliance and Reporting Obligations

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.
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(Flier) The Government of the Virgin Islands Collaboration & Commitment Advancing Financial Services in the Virgin Islands - Sponsored by BVIACO

Please see the registration link below.https://form.jotform.com/241495066293159 
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Business Continuity Plan (BCP) Webinar (Reminder)

The BVI Association of Compliance Officers and BVI Association of Registered Agents in collaboration, hosts a webinar on Business Continuity Plan.As the hurricane season is upon us, take the time to gain some insight and empowerment to continue operations in and beyond crisis.Please RSVP by Tuesday 28 May 2024. Zoom details will be provided to the registrants before time of the event.Click to register
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BVI host CRCA in Sint Maarten

Click for SPONSORSHIP detailsClick for SCHEDULEClick to REGISTER now
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Save the Date: Important compliance training to enhance your professional development. 9 May, Topic 1: Assessing Country Risk – Elements of Risks and Relevance - Click link 10 May, Topic 2: Upgrades in Compliance! - Click linkDon’t miss it. Register now!  
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