ACO NEWS

The BVIACO has partnered with the ComplianceAid Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference and the Sixth AMLFC Institute Hybrid Conference.

The BVI Association of Compliance Officers and Practitioners wishes to extend warmest greetings for a merry Christmas and a prosperous New Year 2023 to our faithful BVIACO members and our colleagues within the Compliance field. We appreciate your support throughout the year and look forward to an eventful 2023.

The BVI Association of Compliance Officers and Practitioners recognizes the hard work and dedication of Compliance Officers and Practitioners throughout the BVI. Today, we would like to extend warm greetings of joy, love, and thanksgiving as we wish our faithful BVIACO members and our colleagues within the Compliance field a happy Thanksgiving.

The BVI Association of Compliance Officers and Practitioners recognizes the significant contribution of Compliance Officers across our industry. Today we are delighted to shine the spotlight on our male Compliance Officers and practitioners as we honour them in celebration of International Men’s Day 2022. We encourage our male colleagues to continue to be pillars of strength, relevance, brilliance, and, of course, charm as they chart through this dynamic field of Compliance in our BVI. We s...

The Nevis Branch of the Financial Services Regulatory Commission, in conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), will be hosting the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022, from 9:00am – 11:45am each day (see attached flyer).