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

NEWS

10/24/2013 10:32:00 PM

Compliance Related Employment Opportunities

From time to time the membership will be provided with notices of compliance related employment opportunities as employers within the BVI will be provided the opportunity to advertise

10/16/2013 10:30:00 PM

Compliance Manual for BVI ACO

The BVI ACO along with all other NPOs are required to establish and maintain an appropriate Compliance Manual. The Executive Council is in the process of preparing a suitable document

09/02/2013 10:29:00 PM

Membership Benefits and Membership Cards

The Executive Council of the BVI ACO is actively seeking practical ways to provide benefits to the membership. Besides discounts on local and international training and conferences, which have

08/23/2013 10:29:00 PM

BVI ACO - Premium Media Partner of C5’s Fraud, Asset Tracing & Recovery Event

The BVI ACO is proud to be a Premium Media Partner of C5’s Fraud, Asset Tracing and Recovery Event which is slated for 18-19 November 2013 in Miami.

07/25/2013 10:25:00 PM

BVI ACO Provides Article for IFC’s 1st Anniversary Finance Magazine

The BVI ACO will be showcased in the 1st Anniversary Finance Magazine published by the IFC. The Association’s article provides a synopsis of the current compliance and regulatory environment i

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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