ACO NEWS

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:

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.

Pictures from the Compliance Officer – A Company’s Regulatory Intelligence Conference 2018

On 25th April 2018 the ACO hosted its annual compliance conference under the theme: Compliance Officer – A Company’s Regulatory Intelligence. Now in its third consecutive year, this highly attended conference featured local and international subject matter experts speaking on various topics such as cryptocurrencies, sanctions and compliance audits.