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

Thank you for joining the BVIACO & BVIARA Discussion with the BVI Financial Services Commission on the New Prudential and Statistical Returns and AML/CFT Returns.

Join the discussion TODAY. Zoom info within. Click to read more.

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.