The Board of Directors and CEO of BVI Finance are pleased to congratulate the winners of the 2020 Financial Services Awards.

BVI ACO shares BVI Finance This Week with our esteemed members.

Regulatory authorities are telegraphing their future focus on compliance issues - chief amongst them are continued AML/CFT deficiencies. Customer Due Diligence is arguably the area that attracts heightened scrutiny from regulators (and the highest penalties for failing to get it right).

We need your questions!! Due March 23.

The BVIACO partners with the BVI Association of Registered Agents to Host a Discussion on the New Prudential and Statistical Returns and AML/CFT Returns with the BVI Financial Services Commission.

BVIACO members can now register with a discount code for the Compliance Fundamentals for NPO's - AML/Compliance Training.

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/Compliance Training for NPOs.

BVI ACO shares BVI Finance This Week with our esteemed members.

As there continues to be uncertainty surrounding the COVID-19 pandemic and worldwide travel precautions, the Board, Management and Conference Team of ComplianceAid have made the decision to host the 2021 ComplianceAid & AMLFC Institute Conferences virtually.

BVI ACO shares BVI Finance This Week with our esteemed members.