Events

This series will highlight the importance of cyber security within areas of business strategy, awareness, cyber threats, risks, protection and more

BVI Finance and RISA BVI are delighted to present the fourth BVI Insolvency 101 webinar which will be a discussion to provide a contemporary snapshot of BVI directors duties in both a solvent and insolvent context.

The Commission in Partnership with BVI Finance will launch its educational and public awareness campaign on Anti-Money Laundering and Customer Due Diligence ('CDD') requirements and is calling on the members of the community and all business owners to become more knowledgeable on the subject and support efforts of the sector to combat financial crime.

The third webinar in the series will be a discussion to aid the understanding of those in control of companies (whether they are CSPs, individuals or parties advising those in control) in situations where the companies in question are facing insolvency or restructuring challenges. The seminar is aimed at attendees with a general business understanding rather than insolvency specialists.

BVI Finance in collaboration with the African Review of Business and Technology will be hosting an East Africa CxO Roundtable - Scaling East African Business.

This second webinar will be a creditor focused webinar looking at options available to creditors, including a discussion on the enforcement of security and liquidation process.

Join us as we discuss utilizing the sixth diaspora's structural and fiscal support mechanisms to help West Africa's most dynamic sectors mitigate risk when scaling business globally.

BVI Finance's monthly breakfast forums present topical issues to local financial services professionals in an effort to keep them up-to-date on matters relating to the BVI’s business and finance centre.

Join us for what will be a fascinating insight into this important and valuable work. Freedom Seal Global adheres to the most stringent research guidelines as we collate data from reliable and reputable sources such as watch lists, government records, financial crime, forced labor data mining, and media searches.

BVI Finance is pleased to be participating in this webinar on Thursday 22nd July 2021 at 3pm BST and 10 am EST and BVI time.