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...

The BVI Association of Compliance Officers and Practitioners recognizes the significant contribution of Compliance Officers across our industry. Today we are delighted to shine the spotlight on our male Compliance Officers and practitioners as we honour them in celebration of International Men’s Day 2024. We encourage our male colleagues to continue to be pillars of strength, relevance, brilliance and of course charm as they chart through this dynamic field of Compliance in our BVI. We sa...

It gives us please to announce the afternoon speakers of our 8th AMLCFT Conference. We hope to see you there!REGISTER:       https://sterlingbvi.com/financial-services-sector/

It gives us please to announce the morning speakers of our 8th AMLCFT Conference. We hope to see you there!  REGISTER:       Insurance Sector & DNFBPs: https://sterlingbvi.com/dnfbps-registration/

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!

It's not too late to register for the CRCA 2024 Conference!

REGISTER HERE: https://sterlingbvi.com/financial-services-sector/REGISTER HERE: https://sterlingbvi.com/financial-services-sector/

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.