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

NEWS

06/15/2021 01:45:00 PM

FIA Suspicious Activity Reporting portal Training - AMLive

The Financial Investigation Agency (“Agency”) is in the final stages of configuring our Suspicious Activity Reporting portal, AMLive. This robust, modern and professionally designed electronic reporting solution is geared at facilitating online reporting of SARs through a portal on the Agency’s website.

04/29/2021 04:11:00 PM

New Date - BVI's 1st Investment Funds & Digital Assets Conference

To highlight BVI Funds and Investments, including cryptocurrencies, while exploring potential synergies for partnership and connectivity. Click for more info.

03/09/2021 04:56:00 PM

REMINDER: Notice of Annual General Meeting and Election of Officers - Thursday March 11th 202

The BVI Association of Compliance Officer’s annual general meeting will be held on Thursday 11 March 2021.

03/04/2021 11:52:00 AM

BVIACO Partners with BVICCHA

The BVIACI has partnered with the BVI Chamber of Commerce and Hotel Association to conduct AML/Compliance Training for NPOs.

02/19/2021 02:11:00 PM

Notice of Annual General Meeting and Election of Officers - Thursday March 11th 2021

The BVI Association of Compliance Officer’s annual general meeting will be held on Thursday 11 March 2021.

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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

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