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AML/CFT/Compliance Fundamentals Training for NPOs - The Role of the Designated Person & Senior Management! – A call to action!

  • 4/12/2021 5:32:00 PM
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The Role of the Designated Person & Senior Management! – A call to action! (See Attachment)

Stacyann Shaw-Goodridge, Education Chair, BVI Association of Compliance Officers & Practitioners

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  1. RoleoftheDesignatedPersonandSeniorManagement.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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