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Archive by month: 2024-10 Return
10/30/2024 08:41:00 PM

Sterling 8th Annual AMLTF Conference (Friday 1-Nov-2024) – Afternoon Speakers

It gives us please to announce the afternoon speakers of our 8th AMLCFT Conference. We hope to see you there!REGISTER:       https://sterlingbvi.com/financial-services-sector/
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10/30/2024 04:59:00 PM

Sterling 8th Annual AMLTF Conference (Friday 1-Nov-2024) – Morning Speakers

It gives us please to announce the morning speakers of our 8th AMLCFT Conference. We hope to see you there! REGISTER:       Insurance Sector & DNFBPs: https://sterlingbvi.com/dnfbps-registration/
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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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