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

NEWS

06/30/2025 09:10:00 PM

🕒 Complete Your BVIACO 2025 Compliance Quiz – 7 Days Only | 3 Attempts Max

Dear Attendee, Thank you for attending the BVIACO 7th Annual Compliance Conference on 28 May 2025 at Maria’s by the Sea, Tortola.

06/27/2025 01:40:00 PM

✈️ CRCA Conference Travel Notice – BVI Delegation (October 2025)

Dear BVI ACO Members and Interested Attendees, As we prepare for the Caribbean Regional Compliance Association (CRCA) Conference, taking place on October 23rd–24th, 2025 in St. Kitts and Nevis, we are pleased to share group travel options being arranged with Winair for participants departing from the British Virgin Islands.

05/07/2025 11:28:00 PM

Join Us for the 7th Annual Compliance Conference!

Don’t miss this premier event bringing together compliance professionals, regulators, and industry experts to explore the latest trends and innovations in AML/CFT practices. This year’s theme sets the stage for insightful discussions, powerful networking, and actionable strategies.

04/28/2025 11:00:00 AM

BVI Association of Compliance Officers Annual Conference

Mark your calendar!BVI Association of Compliance Officers Annual conference is here once again. Please see attached.More details will follow soon....

03/18/2025 08:49:00 PM

REGISTER: Evolution of Fraud (w/Payment Info)

The BVI Association of Compliance Officers and Practitioners is pleased to invite you to a collaborative event with the Bahamas Association of Compliance Officers. Let us examine the “Evolution of Fraud”. See the attached flyer for more details attached.

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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