Members Only News


National Compliance Officer Day 2022

26 Sep, 2022 | View Counts (97)
A note of recognition in appreciation of Compliance Officers. You are valuable!
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Presentation slide of the IMF Pre-Assessment Training conducted on 29 June 2022 in preparation for the 2023 Caribbean Financial Action Task Force (CFATF) Mutual Evaluation.
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CRCA Conference - Bahamas - November 3-4, 2022

05 Sep, 2022 | View Counts (129)
Register TODAY! Early bird registration ends on 16 September 2022. Those interested in attending, let us know quickly. A charter will be arranged if there are enough attendees. Charter cost to be determined pending interest numbers. Email your interest to secretary@bviaco.org and chairman@bviaco.org
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Urgent communication from the Commission to BVIACO Members. Your Prompt Attention is required.
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CRCA 2022 | Save the Date!

11 Apr, 2022 | View Counts (220)
CRCA 2022 Save the Date!
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Members Discount - British Virgin Islands Association of Compliance Officers
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This Notice sets out the new registration requirements for DNFBPs operating within the BVI.
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BVI Finance This Week 28/01/22

31 Jan, 2022 | View Counts (245)
  FRIDAY 28 JANUARY 2022   ...
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BVIACO invites you to follow-us on LinkedIn

23 Dec, 2021 | View Counts (286)
BVIACO is here to support all Compliance professionals in the BVI. Remain engaged with us through our social platform as we look forward to 2022.
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Season’s Greetings from BVIACO

22 Dec, 2021 | View Counts (313)
Click to view.
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