BVIACO values its members and all Compliance professionals across the financial services industry and our territory. Today we take this opportunity to spread some joy in wishingeveryone a happy thanksgiving. May this thanksgiving 2024 remind us of our blessings and fill us with gratitude.

The BVI Association of Compliance Officers and Practitioners recognizes the significant contribution of Compliance Officers across our industry. Today we are delighted to shine the spotlight on our male Compliance Officers and practitioners as we honour them in celebration of International Men’s Day 2024. We encourage our male colleagues to continue to be pillars of strength, relevance, brilliance and of course charm as they chart through this dynamic field of Compliance in our BVI. We sal...

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/

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/

BVIACO wishes to take the time out to recognize ALL Compliance Officers. You are “Remarkable” individuals. This day is set aside to ring out a praise for all you do! Compliance Officers, You Rock!