Compliance Fundamentals for NPO's - AML/Compliance Training
This training is for persons serving on a Board of Directors for an NPO, working for an NPO, volunteering with an NPO or is registered as an NPO. This training is a partnership between the BVI Chamber of Commerce and Hotel Association and the BVI Association of Compliance Officers & Practitioners and Forge BVI to help NPO's receive adequate annual AML/Compliance Training as requested by the NPO supervisory body, Financial Investigation Agency (FIA).
BVIACO Members use coupon code #NPO94@F
Light lunch will be served to all on-site registrants
Date and Time
Friday Apr 9, 2021
9:00 AM - 5:00 PM EDT
Friday 9th April 2021: 9:00am - 5:00pm
Location
BVI Finance Conference Room
3rd Floor Cutlass Tower
Tortola, BVI
Fees/Admission
Registration is Non-Refundable
Early Bird Rates Expire: 12th March 2021
(Any early bird registrants who pay after Friday, 12 March will be charged the regular rate.)
Virtual Registration will be turned off by 5:00pm Thursday April 8th 2021
Checks (payable to BVICCHA) and cash are accepted.
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Contact Information
BVICCHA
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