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PRESENTATION 8 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:59:00 AM
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Case Study (click to view presentation):
Michelle Martin, Compliance Aid - International Keynote Speaker
"High risk, red flags, enhanced due diligence – what does it all mean in a real-world scenario"

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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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