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Members Only News

31Jan

Upcoming Webinar on Results of 2020 Sectoral ML Risk Assessment

31 Jan, 2021 | View Counts (1128)
All members and other relevant persons within the fiduciary services sector must be fully aware of the report and its implications.  
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Get certified: "Intro to Cryptocurrencies, Verification, Risk, Reporting & Compliance"
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18Dec

BVIACO Partners with Blockchain Intelligence Group

18 Dec, 2020 | View Counts (1154)
Get certified: "Intro to Cryptocurrencies, Verification, Risk, Reporting & Compliance"
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16Dec

REMINDER: A Grinch Stole Christmas Cocktail

16 Dec, 2020 | View Counts (1136)
Click to view the invitation for members ONLY. Don't forget - Dress Code: Casual Elegant - Shades of Green
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07Dec

A Grinch Stole Christmas Cocktail

07 Dec, 2020 | View Counts (1182)
Click to view invitation for members ONLY.
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07Dec

BVI Finance This Week 4/12/20

07 Dec, 2020 | View Counts (2093)
BVI ACO shares BVI Finance This Week with our esteemed members.
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09Nov

BVI Finance This Week 30/10/20

09 Nov, 2020 | View Counts (1603)
BVI ACO shares BVI Finance This Week with our esteemed members.
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19Oct

BVI Finance This Week 16/10/20

19 Oct, 2020 | View Counts (1408)
BVI ACO shares BVI Finance This Week with our esteemed members.
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12Oct

BVI Finance This Week 9/10/20

12 Oct, 2020 | View Counts (1339)
BVI ACO shares BVI Finance This Week with our esteemed members.
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The British Virgin Islands Association of Compliance Officers (BVIACO) invites you to participate in a Virtual Practical Workshop on November 11th & 18th, 2020.
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