ACO NEWS

The BVIACO is elated to once again be a sponsor of Financial Services Week 2021. As BVI Finance organizes another year of great activities slated for 20-25 November 2021, BVIACO supports these activities and the engagement of our industry professionals. We are happy to be an annual sponsor as we join the fun under this year’s theme ‘Celebrating our financial services ecosystem through effective regulation’ Visit BVI Finance for the schedule of events and participate in the fun.

The Financial Investigation Agency (“Agency”) is in the final stages of configuring our Suspicious Activity Reporting portal, AMLive. This robust, modern and professionally designed electronic reporting solution is geared at facilitating online reporting of SARs through a portal on the Agency’s website.

To highlight BVI Funds and Investments, including cryptocurrencies, while exploring potential synergies for partnership and connectivity. Click for more info.

The BVI Association of Compliance Officer’s annual general meeting will be held on Thursday 11 March 2021.

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/Compliance Training for NPOs.