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Members Only News

17Aug

BVI Finance This Week 14/8/20

17 Aug, 2020 | View Counts (567)
BVI ACO shares BVI Finance This Week with our esteemed members.
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11Aug

BVIACO 2020 AGM Minutes - 27.02.2020

11 Aug, 2020 | View Counts (488)
Please see minutes of the BVIACO 2020 AGM
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10Aug

Partnership Collaboration - Practical Webinars on BCP & Fraud

10 Aug, 2020 | View Counts (463)
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...
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01Aug

BVI Finance This Week 31/7/20

01 Aug, 2020 | View Counts (724)
BVI ACO shares BVI Finance This Week with our esteemed members.
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27Jul

BVI Finance This Week 24/7/20

27 Jul, 2020 | View Counts (592)
BVI ACO shares BVI Finance This Week with our esteemed members.
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Reminder: Financial Investigation Agency - Suspicious Activity Report Form Webinar starts in 1 Day
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20Jul

BVI Finance This Week 17/7/20

20 Jul, 2020 | View Counts (499)
BVI ACO shares BVI Finance This Week with our esteemed members.
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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.
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13Jul

Financial Investigation Agency Notice to BVIACO Members!

13 Jul, 2020 | View Counts (558)
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.
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13Jul

BVI Finance This Week 10/7/20

13 Jul, 2020 | View Counts (565)
BVI ACO shares BVI Finance This Week with our esteemed members.
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