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AML/CFT/Compliance Fundamentals Training for NPOs - It only counts when it's in writing! – The Fundamentals of Record Keeping!

  • 4/12/2021 5:08:00 PM
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It only counts when it's in writing! – The Fundamentals of Record Keeping! (See Attachment)

Lesia Grazette, Secretary, BVI Association of Compliance Officers & Practitioners  

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  1. Itonlycountswhenit'sinwriting–TheFundamentalsofRecordKeeping.pdf 4/25/2021 4:02:18 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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