NEWS

Archive by month: 2020-3 Return
03/16/2020 01:34:00 PM

RE: BVIACO 5th Annual 2020 Compliance Conference and COVID-19

Message from the ACO Chairman
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03/12/2020 08:41:00 PM

Notice: ComplianceAid and AMLFC Conference Update-2

We continue to monitor the latest updates on the COVID-19 risk in the city of Miami, Florida. The safety of all of our attendees, speakers, moderators, sponsors, and partners continues to remain the foremost concern of the conference team.
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03/11/2020 03:12:00 PM

Notice: ComplianceAid 2020 Conference Update

We are one (1) week away from the premier AML-CFT Conference. At this time, the conference is proceeding as scheduled.
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The British Virgin Islands Association of Compliance Officers (“BVI ACO”) aims to foster a culture of compliance in the jurisdiction. It is the BVI ACO’s ultimate goal to contribute to the reputation of the British Virgin Islands as a highly attractive and regulated international financial centre.

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