ACO NEWS

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.

In spite of the devastation and aftermath of Hurricane Irma and Maria the British Virgin Islands Association of Compliance Officers (ACO) is pleased that it continued providing support, guidance and training to Compliance Officers, Money Laundering Reporting Officers and other professionals in the Territory.