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

NEWS

11/17/2022 09:25:00 AM

2022 AML/CFT/CPF Workshop

The Nevis Branch of the Financial Services Regulatory Commission, in conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), will be hosting the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022, from 9:00am – 11:45am each day (see attached flyer).

10/12/2022 09:19:00 PM

Forum with the BVI Competent Authorities

Forum with the BVI Competent Authorities on recently updated legislation

09/09/2022 12:26:00 PM

BVIACO Pays Tribute to Elaine Bainbridge, a Former Member of the Compliance Association

With regret, we announce the passing of Elaine Bainbridge.

05/13/2022 10:32:00 AM

PowerPoint Presentations from BVIACO AGM Uploaded!

Presentations presented by FIA, FSC, and GO have been uploaded.

05/09/2022 10:36:00 AM

BVIACO Annual General Meeting 2022 (Updated)

The BVI Association of Compliance Officers and Practitioners’ annual general meeting will be held on Thursday, March 12, 2022.

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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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Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org