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PRESENTATION 7 - THE BVIACO'S 4TH ANNUAL COMPLIANCE CONFERENCE 2019 "BEYOND COMPLIANCE – A BUSINESS-ORIENTED COMPLIANCE OFFICER"

  • 7/2/2019 9:58:00 AM
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Updates to the BVI AML Regime (click to view presentation):
Sheynel Smith, Driftwood Global Holdings Ltd.
"RISK! RISK! RISK! It’s all about risk assessment!   Making sense of the new AML amendments with the risk-based approach!"

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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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