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

NEWS

05/12/2018 02:58:00 PM

Pictures - Compliance Officer – A Company’s Regulatory Intelligence Conference 2018

Pictures from the Compliance Officer – A Company’s Regulatory Intelligence Conference 2018

05/12/2018 02:33:00 PM

Compliance Conference and Scholarship

On 25th April 2018 the ACO hosted its annual compliance conference under the theme: Compliance Officer – A Company’s Regulatory Intelligence. Now in its third consecutive year, this highly attended conference featured local and international subject matter experts speaking on various topics such as cryptocurrencies, sanctions and compliance audits.

05/12/2018 02:30:00 PM

Donation to the Family Support Network

In spite of the devastation and aftermath of Hurricane Irma and Maria the British Virgin Islands Association of Compliance Officers (ACO) is pleased that it continued providing support, guidance and training to Compliance Officers, Money Laundering Reporting Officers and other professionals in the Territory.

09/24/2016 05:49:00 PM

Pictures - Compliance - Surviving the Storm

Topics Include: Compliance Officer – A Strategic Partner, Compliance from the Board’s Perspective, Data Security

11/20/2015 10:25:00 AM

BVI ACO Hosts Luncheon with Glenford Malone

BVI ACO hosted a luncheon for members with guest speaker Glenford Malone on the topic - Proposed changes to the AML Regulations and AML Code of Practice.

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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