ACO NEWS

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CRCA Webinar: Is there a hurricane brewing? How do you charter through a sea of sanctions? Do you know your risk or not?

10/16/2020 4:03:00 PM| (3539) View Count

Join us on this live webinar to discuss the impact of Brexit on sanctions in the Caribbean and the use of non-legal tender currencies to try and avoid them.

BVIACO Donates Chrome Books

10/8/2020 5:58:00 PM| (3671) View Count

The British Virgin Islands Association of Compliance Officers and Practitioners (‘BVIACO’) partners with the Ministry of Education, Culture, Youth Affairs, Fisheries and Agriculture (the ‘Ministry’).

BVIACO Cares

10/5/2020 3:58:00 PM| (3181) View Count

BVIACO Cares The British Virgin Islands Association of Compliance Officers and Practitioners (‘BVIACO’) partners with Family Support Network (‘FSN’).

Happy Compliance Officer Day!

9/25/2020 12:48:00 PM| (3629) View Count

Members, we are so excited. Click to view.

BVICO shares FATF Webinars on Money Laundering and Terrorist Financing and COVID-19

8/17/2020 6:30:00 PM| (3312) View Count

COVID-19 and the Changing Money Laundering and Terrorist Financing Risk Landscape, 30 July 2020 After a brief update on risks reported by FATF and FSRB members and observers, representatives from Australia, Mexico, Interpol and Europol will provided updates and different perspectives on the key money laundering (ML) and terrorist financing (TF) risks to be aware of. They discussed key issues including: