ACO NEWS

The BVI Association of Compliance Officers and Practitioners recognizes the hard work and dedication of Compliance Officers and Practitioners throughout the BVI. Today, we would like to extend warm greetings of joy, love, and thanksgiving as we wish our faithful BVIACO members and our colleagues within the Compliance field a happy Thanksgiving.

The BVI Association of Compliance Officers and Practitioners recognizes the significant contribution of Compliance Officers across our industry. Today we are delighted to shine the spotlight on our male Compliance Officers and practitioners as we honour them in celebration of International Men’s Day 2022. We encourage our male colleagues to continue to be pillars of strength, relevance, brilliance, and, of course, charm as they chart through this dynamic field of Compliance in our BVI. We s...

The Nevis Branch of the Financial Services Regulatory Commission, in conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), will be hosting the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022, from 9:00am – 11:45am each day (see attached flyer).

Forum with the BVI Competent Authorities on recently updated legislation

With regret, we announce the passing of Elaine Bainbridge.