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BVI ACO Chairman Presents at STEP Conference

BVI ACO chairman L. Marlon Marquis presented the topic entitled "Compliance Officers and Trust Managers - How the two can co-exist" at the STEP Conference.
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Bring Your Lunch Roundtable - AML Policy Suggestioned Changes

BVI ACO held its Bring your Lunch roundtable discussions for members only - discussion topic: suggestions for changes to the AML Regulations and AML Code of Practice.
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Bring Your Lunch Roundtable - Risk Assessments

BVI ACO held its Bring your Lunch roundtable discussions for members only - discussion topic: risk assessments.
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BVI ACO and BVI International Tax Authority Collaborate

BVI ACO collaborated with the BVI International Tax Authority to host a seminar opened to the industry to discuss the ITA role, responsibilities, obligations and how to develop a better relationship with the industry.
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BVI ACO Hosts a Luncheon

BVI ACO hosted a luncheon for members with guest speaker from KPMG speaking on FATCA.
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