Events

This session will offer an opportunity for direct engagement to discuss challenges, explore opportunities, and review future plans, while also providing valuable insights into recent developments impacting the financial services industry.

BVI Finance is thrilled to sponsor this year's STEP LatAm Conference in Argentina on September 26-27, 2024.

We are delighted to be attending this year's IBA conference in Centro Citibanamex, Mexico city from September 15th - 20th.

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).

Purpose: Learn essential strategies to ensure your business thrives during and after a hurricane and other natural disasters. This workshop will equip you with the knowledge and tools to maintain smooth business operations in the face of unforeseen challenges.

Get your teams ready and join us for an evening filled with vibrant cultural exchanges. Mark your calendars, Thursday 25th July 2024, and get ready to connect, play, and celebrate the unique culture of our community.

Dive into crucial discussions on Anti-Money Laundering (AML) measures, the Mutual Evaluation Report, and the latest updates from the BVI Financial Services Commission.