Theme: Tsunami! Leading the Wave in AML/CFT Excellence and Innovation
Hosted by the British Virgin Islands Association of Compliance Officers (BVIACO)
Date: 29 May 2025
Time: 8:00 AM – 6:00 PM (Conference)
Cocktail Reception: 6:30 PM – 7:30 PM
Venue: Maria’s by the Sea, Tortola, BVI
Don’t miss this premier event bringing together compliance professionals, regulators, and industry experts to explore the latest trends and innovations in AML/CFT practices. This year’s theme sets the stage for insightful discussions, powerful networking, and actionable strategies.
Conference Highlights:
• Full-day of sessions led by top regional and international speakers
• Networking Cocktail Reception immediately following the conference
• Exclusive sponsorship opportunities
• Hotel accommodations at special rates (Premium City and Ocean View rooms available)
