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

NEWS

02/04/2021 05:15:00 PM

Invitation to Virtual Webinar Series from the AML/CFT Unit

You are invited to the Virtual Webinar Series on the Results of the 2020 Financial Services Sector Money Laundering Risk Assessments.

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.

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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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