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

NEWS

10/17/2019 04:37:00 PM

Register for CRCA Conference 2019

It is not too late to Register for CRCA Conference 2019! Here's why you should attend and see who's attending!

09/26/2019 08:48:00 PM

Updated Form - Save the Date (8 Oct 2019) - AML Masterclass: SARS, Sanctions & Compliance Manual

Topics: Effective Preparation of SARs in line with the New Guidance Notes; Sanctions – Reporting and Licensing; and Compliance Manual Review

09/13/2019 05:42:00 PM

Guidance Note on Suspicious Transaction and Suspicious Activity Reports

The BVI Financial Investigation Agency issues Guidance Note on Suspicious Transaction and Suspicious Activity Reports coming into effect 1st October, 2019.

08/22/2019 10:43:00 AM

Media Room - Beyond Compliance: A Business-Oriented Compliance Officer

Take a look at "Beyond Compliance – A Business-Oriented Compliance Officer" Conference and Photo Booth Pictures in our new Media Room.

07/15/2019 07:43:00 AM

Pictures - The BVIACO's 4th Annual Compliance Conference 2019 "Beyond Compliance – A Business-Oriented Compliance Officer" (Set 1)

Take a look at "Beyond Compliance – A Business-Oriented Compliance Officer" Conference and Photo Booth Pictures. (Set 1)

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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