The BVI Association of Compliance Officers and Practitioners is pleased to invite you to a collaborative event with the Bahamas Association of Compliance Officers. Let us examine the “Evolution of Fraud”. See the attached flyer for more details attached.

All of BVIACO members are invited to the Annual General Meeting. We will hear industry updates from our regulators. Don’t miss it! See attached flyer for more details.

All of BVIACO members are invited to the Annual General Meeting. We will hear industry updates from our regulators. Don’t miss it! See attached flyer for more details.

CRCA Conference - St. Kitts - October 23-24, 2025 View this email in your browser ...

Collaboration & Commitment - Advancing Financial Services in the Virgin Islands

Find attached the 2025 conference flyer for the ComplianceAid 10th Anti-Money Laundering & Financial Crimes Prevention Conference and the 8th AMLFC Institute Hybrid Conference. You will find the coupon code for BVIACO members at the bottom of the conference flyer. Members Discount - British Virgin Islands Association of Compliance Officers Members of the British Virgin Islands Association of Compliance Officers enjoy a 5% discount off the conference registration when using the Coup...

The Executive Council of the BVIACO would like to extend Season’s Greetings to all as we embrace this festive Christmas season.As an Association, we continue to do our best to provide support to Compliance professionals across the industry.We thank our ACO Members and all Compliance professionals for supporting the Association throughout 2024. Be sure to live in the moment with family and friends as the celebrations continue and remember to extend joy and well-wishes to each other as we mo...

Tonight, is THANKSGIVINGLY CHRISTMAS! We hope to see you there.Please see driving directions below: Enter Skelton Baylot through the entrance near Alphonso's Garage and Drakes Drive straight to the back of Parts and Power (facing the seaside) It's the first gray entrance door that you will see.  Come up the stairs and be dazzled.Any difficulties please call/message 440-1530 

BVIACO values its members and all Compliance professionals across the financial services industry and our territory. Today we take this opportunity to spread some joy in wishing everyone a happy thanksgiving. May this thanksgiving 2024 remind us of our blessings and fill us with gratitude. 

Thanksgiving is almost over and Christmas is here once again! It’s been an eventful year.The BVI Association of Compliance Officers and the BVI Association of Registered Agents, invite its members to a collaborative Thanksgivingly Christmas year end event. Step away from it all and take a moment to enjoy an evening of relaxed ambiance, entertainment and tasty treats as we wind down to the most wonderful time of the year!All details are seen in the attached flyer.Please RSVP secretary@bviac...