BVI Chamber of Commerce Click the link below to view information for the training AML/CFT Annual Training for NPOs - 9 April 2021 Expand Topics and Presenters Consider security your number No 1 priority – The Rules of AML/CFT/CFP & Sanctions The Fundamentals of a Compliance Manual - What are the rules and who should follow them The NPO Registration Process! - Who, how, and when It only counts when it's in writing – The Fundamentals of Record Keeping It All Starts With You – Training an NPO Expert Role of the Designated Person and Senior Management Quarterly Meeting - 10 June 2021 Expand Meeting Agenda Successfully Managing your Finances
