The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO)

NEWS

08/04/2023 10:41:00 PM

Save the Date - 7 September 2023 - 6th Annual Compliance Conference

More information will be provided as we continue the final planning stages.

07/26/2023 01:33:00 PM

New Alert! Compliance Opportunity

Please visit BVIACO website to review the full details.

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!

05/26/2023 11:41:00 AM

Upcoming VASP Presentation by the FSC. 1 June 2023 - Don't miss it!

Click for more info-> Event Registration

05/23/2023 09:59:00 PM

Save the Date: Forum with the FSC

Here is your chance to gain some insight on the VASP legislation.

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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.

Quick Links

Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org