ACO NEWS

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REMINDER: Notice of Annual General Meeting and Election of Officers - Thursday March 11th 202

3/9/2021 4:56:00 PM| (3944) View Count

The BVI Association of Compliance Officer’s annual general meeting will be held on Thursday 11 March 2021.

3/4/2021 11:52:00 AM| (4175) View Count

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/Compliance Training for NPOs.

2/19/2021 2:11:00 PM| (3994) View Count

The BVI Association of Compliance Officer’s annual general meeting will be held on Thursday 11 March 2021.

2/4/2021 5:15:00 PM| (4571) View Count

You are invited to the Virtual Webinar Series on the Results of the 2020 Financial Services Sector Money Laundering Risk Assessments.

1/11/2021 2:03:00 PM| (4040) View Count

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