Join us for an insightful discussion with Mr. Errol George, Director of the BVI Financial Investigation Agency (FIA), as he delves into the current state of the Agency's implementation of the recommendations from the CFATF Mutual Evaluation Report (MER).  

This session will cover the FIA's supervisory process for Designated Non-Financial Businesses and Professionals (DNFBPs), the Agency's efforts to enhance collaboration with other law enforcement bodies, and the latest trends and typologies in the realm of virtual assets, particularly focusing on suspicious activity reports (SARs). Additionally, Mr. George will discuss the broader supervisory role of the FIA as a key arm of law enforcement which helps to ensure the integrity and security of the BVI's financial services industry.

Mr. George will also shed light on the significance of recent agreements signed with the FIA’s counterparts in Guernsey and the Bahamas, emphasizing their impact on international cooperation in the fight against financial crime.

Don't miss this opportunity to gain a deeper understanding of the critical work being undertaken by the FIA and its pivotal role in safeguarding the global financial services industry.

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