26Sep
26 Sep, 2024 |
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BVIACO wishes to take the time out to recognize ALL Compliance Officers. You are “Remarkable” individuals. This day is set aside to ring out a praise for all you do! Compliance Officers, You Rock!
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24Sep
24 Sep, 2024 |
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It's not too late to register for the CRCA 2024 Conference!
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23Sep
23 Sep, 2024 |
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REGISTER HERE: https://sterlingbvi.com/financial-services-sector/REGISTER HERE: https://sterlingbvi.com/financial-services-sector/
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19Sep
19 Sep, 2024 |
View Counts (526)
A BVIACO Event: Enhance your professional role by learning how to be an effective CO and MLRO in the current regulatory environment. Register now! – Zoom link will be provided to registrants before the event.
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02Aug
02 Aug, 2024 |
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10Jul
10 Jul, 2024 |
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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
09 Jul, 2024 |
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CRCA Conference - Sint Maarten - October 17 - 18, 2024. View this email in your browser ...
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20Jun
20 Jun, 2024 |
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Membership rate is offered to Group of 3 and more from the same firm.
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19Jun
19 Jun, 2024 |
View Counts (473)
CRCA Conference - Sint Maarten - October 17 - 18, 2024. View this email in your browser ...
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19Jun
19 Jun, 2024 |
View Counts (73)
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