ACO NEWS

News at your fingertip!

BVIACO Partners with BVICCHA

3/4/2021 11:52:00 AM| (4525) 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| (4377) 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| (4838) 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| (4302) View Count

Get certified: "Intro to Cryptocurrencies, Verification, Risk, Reporting & Compliance"