X
GO

ACO NEWS

News at your fingertip!

 
RSS

Presentation 4 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer"

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Shelon Padmore, Distributed Systems Limited:
Read More

Presentation 3 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer"

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Mr. Stephen Platt, KYC Global Technologies Group:
Read More

Presentation 2 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer"

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Calvin Wilson, Calvin Wilson & Associates:
Read More

Presentation 1 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer"

The BVIACO 2019 Conference has brought a number of International Keynote Speakers from across the region as well as Local Speakers to provide the opportunity for meaningful discussion on new legislation, international best practises. Here is a carefully chosen topics presented by Mr. Ken Baker, Deputy Managing Director, BVI FSC:
Read More

Beyond Compliance: A Business-Oriented Compliance Officer

The 4th Annual Compliance Conference hosted by the BVI Association of Compliance Officers and Practitioners (the “BVIACO”) was held last week Thursday, 20 June 2019, at the conference rooms of Maria’s By the Sea. The event saw over 127 participants from the financial services industry. Compliance officers and those who had an interest in the area of compliance were keen on attending this year’s most informative and topical event in compliance.
Read More
Page 22 of 28 [22]