ACO NEWS

Pictures from the AML Masterclass have been posted. Fee free to email us any pictures you have permission to share and post to the Media Room.

The BVI Association of Compliance Officers and Practitioners hosted a well-timed Masterclass on Tuesday, October 8, 2019, with focus on Sanctions and Suspicious Activity Reporting. 82 participants from the financial services industry were in attendance. Here is a carefully chosen topics presented by Ms. Helen Marquis of the Financial Services Commission (“FSC”).

The BVI Association of Compliance Officers and Practitioners hosted a well-timed Masterclass on Tuesday, October 8, 2019, with focus on Sanctions and Suspicious Activity Reporting. 82 participants from the financial services industry were in attendance. Here is a carefully chosen topics presented by Ms. Maria Mays, Head of Policy of the Governor’s Office

The BVI Association of Compliance Officers and Practitioners hosted a well-timed Masterclass on Tuesday, October 8, 2019, with focus on Sanctions and Suspicious Activity Reporting. 82 participants from the financial services industry were in attendance. Here is a carefully chosen topics presented by Mr. Westmore Jeffers, Senior Analyst of the BVI Financial Investigation Agency (FIA).

The BVI Association of Compliance Officers and Practitioners hosted a well-timed Masterclass on Tuesday, October 8, 2019, with focus on Sanctions and Suspicious Activity Reporting. 82 participants from the financial services industry were in attendance. Here is a carefully chosen topics presented by Mr. Kenneth Baker, Deputy Managing Director – Regulation, of the Financial Services Commission (“FSC”) - Sanctions Reporting