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

Please see minutes of the BVIACO 2020 AGM

The British Virgin Islands Association of Compliance Officers (BVIACO) invites you to participate in two practical webinars on August 25th & 26th, 2020. These webinars will provide practical guidance to assist in safeguarding your institution's Financial Crimes Prevention (FCP) and Business Continuity Program (BCP) measures. Members of the British Virgin Islands Association of Compliance Officers will enjoy a 12% discount if registered if they register by August 20th, 2020 using the C...

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

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

Reminder: Financial Investigation Agency - Suspicious Activity Report Form Webinar starts in 1 Day

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

The Financial Investigation Agency is pleased to release an updated version of the Suspicious Activity Report form for use by all reporting entities as specified by Law. In this training webinar, the Agency will outline how to accurately prepare and submit the Suspicious Activity Report to ensure timely consideration and processing.

Members are reminded to please send an email confirmation to the Financial Investigation Agency of the name and contact details for the individual(s) acting as the Money Laundering Reporting Officer (MLRO) and Deputy MLRO (if applicable) within your respective firms.

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