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Save the Date: Forum with the FSC

Here is your chance to gain some insight on the VASP legislation.
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REMINDER - Lunch and Learn: Fighting Fraud

The BVIACO invites you to attend a lunch and learn forum on the topics “Compliance fight against fraud and Corporate governance failures.” More details are included in the attached flyer. Bring your lunch and join us as key speakers share relevant details on these important topics. Together, we can understand how best to identify and tackle the risks. BVIACO is here to serve all our compliance professionals. Don’t miss out on this opportunity.
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Lunch and Learn: Fighting Fraud (Time Changed!!!)

The BVIACO invites you to attend a lunch and learn forum on the topics “Compliance fight against fraud and Corporate governance failures.” More details are included in the attached flyer. Bring your lunch and join us as key speakers share relevant details on these important topics. Together, we can understand how best to identify and tackle the risks. BVIACO is here to serve all our compliance professionals. Don’t miss out on this opportunity.
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BVIACO Hosts Lunch & Learn Mar 2023

The BVIACO invites you to attend a lunch and learn forum on the topics “Compliance fight against fraud and Corporate governance failures.” More details are included in the attached flyer. Bring your lunch and join us as key speakers share relevant details on these important topics. Together, we can understand how best to identify and tackle the risks. BVIACO is here to serve all our compliance professionals. Don’t miss out on this opportunity.
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Partnership Collaboration: BVIACO and ComplianceAid 2023 AML-CFT-CFP Conference

The BVIACO has partnered with the ComplianceAid Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference and the Sixth AMLFC Institute Hybrid Conference.
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