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

NEWS

01/11/2021 02:03:00 PM

REMINDER (w/Support Info): BVIACO Partners with Blockchain Intelligence Group

Get certified: "Intro to Cryptocurrencies, Verification, Risk, Reporting & Compliance"

12/24/2020 08:24:00 AM

Season's Greetings from ACO

Click to view our greetings to YOU!

12/18/2020 06:53:00 PM

BVIACO Partners with Blockchain Intelligence Group

Get certified: "Intro to Cryptocurrencies, Verification, Risk, Reporting & Compliance"

10/25/2020 02:30:00 PM

We missed you at Hurricane Ah Comin’ – Navigating a sanctions sea of disaster

We're sorry you weren't able to attend the live session, but the recording is now available.

10/16/2020 04:03:00 PM

CRCA Webinar: Is there a hurricane brewing? How do you charter through a sea of sanctions? Do you know your risk or not?

Join us on this live webinar to discuss the impact of Brexit on sanctions in the Caribbean and the use of non-legal tender currencies to try and avoid them.

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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