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Members Only News

10Jul

Urgent Typologies Exercise

10 Jul, 2024 | View Counts (43)
Dear Members,On behalf of the BVI FSC & JALTFAC we are seeking your assistance as representatives of each of the key FI and DNFBP sectors to complete the attached template with information on either of the following: Any ML, TF or PF matters that have come to your attention. Any other relevant ML, TF or PF matters involving the BVI identified from other sources, e.g. open source. Any other relevant ML, TF or PF matters identified from other sources (open source / other risk assessments etc.)...
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09Jul

CRCA 2024 | Session Highlight: Taking AIm

09 Jul, 2024 | View Counts (58)
CRCA Conference - Sint Maarten - October 17 - 18, 2024. View this email in your browser ...
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Membership rate is offered to Group of 3 and more from the same firm.
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19Jun

CRCA 2024 | Early Bird Rates Ending Soon!

19 Jun, 2024 | View Counts (78)
CRCA Conference - Sint Maarten - October 17 - 18, 2024. View this email in your browser   ...
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19Jun

HLSCC RMI Fall 2024 Courses and Schedules

19 Jun, 2024 | View Counts (73)
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06Jun

Register Today! Compliance and Reporting Obligations

06 Jun, 2024 | View Counts (257)
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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Please see the registration link below.https://form.jotform.com/241495066293159 
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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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13May

BVI host CRCA in Sint Maarten

13 May, 2024 | View Counts (181)
Click for SPONSORSHIP detailsClick for SCHEDULEClick to REGISTER now
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02May

BVIACO Event - REMINDER

02 May, 2024 | View Counts (247)
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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