ACO NEWS

News at your fingertip!

New Date - BVI's 1st Investment Funds & Digital Assets Conference

4/29/2021 4:11:00 PM| (4551) View Count

To highlight BVI Funds and Investments, including cryptocurrencies, while exploring potential synergies for partnership and connectivity. Click for more info.

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

3/9/2021 4:56:00 PM| (4630) View Count

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

BVIACO Partners with BVICCHA

3/4/2021 11:52:00 AM| (4880) View Count

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

Notice of Annual General Meeting and Election of Officers - Thursday March 11th 2021

2/19/2021 2:11:00 PM| (4686) View Count

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

Invitation to Virtual Webinar Series from the AML/CFT Unit

2/4/2021 5:15:00 PM| (5124) View Count

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