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Archive by month: 2023-6 Return
06/09/2023 11:08:00 AM

The BVIACO in Joint Collaboration with The Bahamas and Curacao Compliance Association, Hosts Virtual Half Day Seminar

Gain some insight into "Risk Assessment on VASP and "VASP Transaction Monitoring." Together we can understand how to mitigate the risks. You don't want to miss it!
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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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chairman@bviaco.org
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Road Town, Tortola
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www.bviaco.org

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