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Presentation 7 - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer"

07/02/2019 09:04:00 PM
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Updates to the BVI AML Regime (click to view presentation):
Sheynel Smith, Driftwood Global Holdings Ltd.
"RISK! RISK! RISK! It’s all about risk assessment!   Making sense of the new AML amendments with the risk -based approach!"

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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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