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.

Dear Members,On behalf of the BVI FSC & JALTFAC we are seeking your assistance as representatives of each of the key FI and DNFBP sectors to complete the attached template with information on either of the following: Any ML, TF or PF matters that have come to your attention. Any other relevant ML, TF or PF matters involving the BVI identified from other sources, e.g. open source. Any other relevant ML, TF or PF matters identified from other sources (open source / other risk assessments etc.)...

CRCA Conference - Sint Maarten - October 17 - 18, 2024. View this email in your browser ...

Membership rate is offered to Group of 3 and more from the same firm.

CRCA Conference - Sint Maarten - October 17 - 18, 2024. View this email in your browser   ...

The BVI Association of Compliance Officers in collaboration with Trans World Compliance will host a webinar on Compliance reporting obligations, preparation for a regulatory audit and more.Please RSVP by Monday 17 June 2024. Zoom details will be provided to registrants only before the time of the event.