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

NEWS

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.

10/07/2015 10:24:00 AM

BVI ACO Chairman Presents at STEP Conference

BVI ACO chairman L. Marlon Marquis presented the topic entitled "Compliance Officers and Trust Managers - How the two can co-exist" at the STEP Conference.

07/13/2015 10:22:00 AM

Bring Your Lunch Roundtable - AML Policy Suggestioned Changes

BVI ACO held its Bring your Lunch roundtable discussions for members only - discussion topic: suggestions for 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.

Quick Links

Contact Info

Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org