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AML/CFT/Compliance Fundamentals Training for NPOs - The Fundamentals of a Compliance Manual. - What are the rules and who should follow them!

  • 4/12/2021 4:57:00 PM
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The Fundamentals of a Compliance Manual. - What are the rules and who should follow them! (See Attachment)

Sheynel Smith, Managing Director, Driftwood Advisory Services Ltd

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  1. TheFundamentalsofaComplianceManual-Whataretherulesandwhoshouldfollowthem.pdf 4/25/2021 4:03:51 PM

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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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