Sterling Group BVI Limited

24/10/2022

24/03/2022

Join us on Wednesday 30, March at 8:00 a.m.

To register, follow the link on the flyer.

21/03/2022

Mrs. Lyntai Abraham is a valued member of the Sterling Compliance Team. As well as having recently been promoted to the role of Director, she is also a Senior Compliance Officer and Money Laundering Reporting Officer, approved by the BVI Financial Services Commission.

Lyntai’s experience within the offshore Financial Services Sector spans well over 20 years. She began her career at Citco BVI in 1989, where she worked in Mutual Funds, Trusts, and Corporate Business Administration for more than 10 year. She later joined Abacus Trust and Management Services before moving to Trident Trust Company (BVI) Ltd., during which time she became an integral part of their Compliance Department, serving as the Assistant Compliance and Money Laundering Reporting Officer for more than 11 years.

Lyntai Abraham is a member of the Society of Trust and Estate Practitioners, the Association of Certified Anti-Money Laundering Specialists, and the BVI Association of Compliance Officers.

14/02/2022

We are proud to extend congratulations to Corrinne Hearne, our newest FSC approved Compliance Officer.

Corrinne Hearne is a compliance officer with Sterling Compliance Limited, where she handles the full spectrum of the Compliance Officer duties, including business consultancy.

Corrinne hails from South Africa where she completed her studies and ran her own successful furniture and appliance retail store for many years before making the move to the British Virgin Islands. Since arriving on island, she has served as a shareholder and director of an alternative energy solutions company, and also did a stint as a Real Estate Agent on island before making the move to the compliance field more than seven years ago.

In addition to her familiarity with business administration, Corrinne has a natural attentiveness, thoroughness and an eye for detail that has proved to be among her key strengths.

She holds her advanced Diploma in Compliance from the International Compliance Association and is approved by the BVI Financial Services Commission as a Compliance Officer and an FIA approved Money Laundering Reporting Officer. She is also a member of the BVI Association of Compliance Officers.

10/11/2021

As we reflect on the success of last week's AMLTF Conference, we thought we'd share some photos with you.

Keep watching this space as we share more highlights in the coming days.

Mrs. Selina O'Neal, Ag. President of the Insurance Association of the BVI (IABVI) is shown giving opening remarks. Also shown are Financial Services Commission's Ms. M. Alva McCall, Deputy Director, AML/CFT and Ms. Trevecca Hodge, Deputy Director, Insurance.

05/11/2021

We are truly grateful for all who made our 5th Annual Anti-Money Laundering and Terrorist Financing conference a resounding success. Our presenters did a fantastic job bringing relevant issues to the fore and sharing topical and timely insights on domestic insurance and corporate business. All who attended contributed to the discussions and added to the atmosphere of learning and growth. And our team worked hard to bring it all together. To one and all, we say a very big, 'THANK YOU'!

04/11/2021

It's finally here!

Today is the big day for our 5th Annual Anti-Money Laundering & Terrorist Financing Conference.

We can't wait to see you.

03/11/2021

The anticipation is building!

Just one day to go until our 5th Annual Anti-Money Laundering & Terrorist Financing Conference.

Not registered yet? Call us at 494-2071 and we'll get you on the list.

02/11/2021

For the Corporate Business segment of our 5th Annual Anti-Money Laundering & Terrorist Financing Conference, we are bringing together industry leaders for what’s sure to be an engaging and enlightening discussion.

If you haven’t registered yet, be sure to do so at: www.sterlingbvi.com/ or call 494-2071.

02/11/2021

What a fantastic lineup for the Domestic Insurance segment of our 5th Annual Anti-Money Laundering & Terrorist Financing Conference.

We look forward to having you join us for a lively discussion on current and emerging issues facing the domestic insurance industry.

Don't miss it!

Register today at: www.sterlingbvi.com/ or call 494-2071.

02/11/2021

We are looking forward to presentations by representatives of the BVI Financial Services Commission at our 5th Annual Anti-Money Laundering & Terrorist Financing Conference. Joining us will be Ms. M. Alva McCall, Deputy Director, AML/CFT and Ms. Trevecca Hodge, FSC Deputy Director, Insurance.

Ms. McCall’s presentation will be on BVI Mutual Evaluation – What You Need to Know, while Ms. Hodge will present on Common Deficiencies.

There’s still time to join us at the conference on Thursday, 4th November. Simply register at our website www.sterlingbvi.com/ or call 494-2071.