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AML/CFT/Compliance Fundamentals Training for NPOs - It all starts with you! - Training an NPO expert!

4/12/2021 5:09:00 PM
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It all starts with you! - Training an NPO expert! (See Attachment)

T'sa James Hodge, Chairman, BVI Association of Compliance Officers & Practitioners

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ItAllStartsWithYou–TrainingAnNPOExpert.pdf 4/25/2021 4:02:00 PM

PRESENTATION 5 - THE BVIACO'S 6TH ANNUAL COMPLIANCE CONFERENCE 2023 "Balancing Waves" 9/22/2023
PRESENTATION 4 - THE BVIACO'S 6TH ANNUAL COMPLIANCE CONFERENCE 2023 "Balancing Waves" 9/22/2023
PRESENTATION 2 - THE BVIACO'S 6TH ANNUAL COMPLIANCE CONFERENCE 2023 "Balancing Waves" 9/22/2023
Day2 Pres. 4 - Regulatory Inspection. What to Expect - Simone Martin 12/12/2021
Day2 Pres. 3 - Cyber Crime and Security - Ruben Delfini 12/12/2021
Day2 Pres. 2 - InternaI Audit Function Responsibility - Stacyann Shaw Goodridge 12/12/2021

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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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Email:: chairman@bviaco.org

Address:: Road Town, Tortola

Website:: www.bviaco.org

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EVENT AND OTHER PRESENTATIONS

AML/CFT/Compliance Fundamentals Training for NPOs - It all starts with you! - Training an NPO expert!

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