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Industry Circular No. 24 of 2020 - Guidance on Compliance with Independent ID Verification and Staff Training during Covid-19 Pandemic

The BVI Financial Services Commission (“FSC”) issues this guidance to assist its licensees in the application of the independent ID verification and staff training obligations set out in the AML/CFT Code of Practice and in response to the global changes to business operations as a result of the COVID-19 pandemic. The FSC expects its licensees to continue to comply with their AML/CFT obligations during the pandemic period.
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Invitation to CRCA Webinar - Thursday, April 16th at 10am

In advance of the annual CRCA Conference being held in Bermuda in November, the CRCA committee would like to invite you to attend a complimentary webinar being held on Thursday, April 16th at 10am EST.
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RE: BVIACO 5th Annual 2020 Compliance Conference and COVID-19

Message from the ACO Chairman
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Notice: ComplianceAid and AMLFC Conference Update-2

We continue to monitor the latest updates on the COVID-19 risk in the city of Miami, Florida. The safety of all of our attendees, speakers, moderators, sponsors, and partners continues to remain the foremost concern of the conference team.
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Notice: ComplianceAid 2020 Conference Update

We are one (1) week away from the premier AML-CFT Conference. At this time, the conference is proceeding as scheduled.
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