EVENT AND OTHER PRESENTATIONS

Find provided event presentations and other relevant information.

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

  • 4/12/2021 5:09:00 PM
  • View Count 3253
  • Return

It all starts with you! - Training an NPO expert! (See Attachment)

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

Tags

Attachments

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

Related

About the Author

Share

Subscribe

Please submit your email to get latest news and events details

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.

Quick Links
Contact Info
Email:
chairman@bviaco.org
Address:
Road Town, Tortola
Website:
www.bviaco.org
© 2025 by The British Virgin Islands Association of Compliance Officers & Practitioners (BVI ACO) | Privacy Statement | Terms of Use