Courses for: | British Virgin Islands | Cayman Islands | All courses |
Courses for: |
British Virgin Islands |
Cayman Islands |
All courses |
Welcome to the Harneys Fiduciary Compliance Solutions e-training portal
Your secure platform for tailored learning, designed by compliance specialists to meet your regulatory training requirements in the British Virgin Islands and the Cayman Islands.
Our suite of courses covers Anti-Money Laundering (AML), Counter-Terrorist Financing, Counter-Proliferation Financing, Sanctions, and Directorship training.
Flexible Learning at Your Pace
The portal offers a modular approach, allowing you to gain in-depth insights into each topic at a pace that suits you. Courses are concise, engaging, and designed to provide a clear understanding of your obligations. Each module includes a quiz and a certificate of completion.
Group discounts available contact us
Need assistance?
For bookings, in-house training, or queries about packages and costs, email us at e-training@harneysfiduciary.com.
Explore our FAQ or contact us with any questions.
Courses
Overview
Harneys Fiduciary have designed a sophisticated e-training course to assist in navigating your AML obligations in the Cayman Islands, easily and effectively. This training is regularly updated to ensure that it covers any new legislative and regulatory developments, internationally and locally.
Course details
Compliance with the anti-money laundering regime in the Cayman Islands is a key objective for financial service providers (FSP’s) conducting relevant financial business.
As part of this compliance, the Cayman Islands Monetary Authority (CIMA)/Financial Services Commission (FSC) require that all employees of FSP’s, undertake AML, Countering against Proliferation and Terrorist Financing, and Sanctions training, annually in order to stay abreast of their AML obligations in the Cayman and to avoid any enforceable penalties for non-compliance.
Fee: US$275.00
Duration: ± 60 minutes
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
Video
Overview
Compliance with the anti-money laundering (AML) regime in the British Virgin Islands is essential for financial service providers (FSPs) engaged in relevant financial activities.
Harneys Fiduciary offers a comprehensive e-training course designed to help you effectively meet your AML obligations in the BVI. Regularly updated, this training ensures you stay informed of the latest legislative and regulatory developments, both locally and internationally, equipping you with the knowledge to remain compliant in an ever-changing regulatory landscape.
Course details
Compliance with the anti-money laundering regime in the British Virgin Islands is a key objective for financial service providers (FSP’s) conducting relevant financial business.
As part of this compliance, the Financial Services Commission (FSC) require that all employees of FSPs undertake AML, Countering against Proliferation and Terrorist Financing, and Sanctions training annually in order to stay abreast of their AML obligations in the BVI and to avoid any enforceable penalties for non-compliance.
Fee: US$275.00
Duration: ± 60 minutes
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
Overview
Harneys Fiduciary has designed a unique and robust e-training course dedicated specifically to the current International Sanctions environment, providing an in-depth understanding in an easy to understand format of this complex and dynamic area.
Course details
The course is designed to provide flexible “on-the go” training that can be undertaken at your convenience and accessed at any point in time. The training is valid for one year and has been officially approved by our legal team. The materials are presented in an easily digestible and interactive format while providing a comprehensive breakdown of your AML obligations.
Fee: US$175.00
Duration: ± 30 minutes
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
Overview
Our directors’ duties training provides a comprehensive overview of a director’s fiduciary duty owed to a BVI company. The course covers those duties under BVI law and under common law. In addition our course covers the filing and record keeping obligations for BVI companies with which directors must comply.
Course details
Fee: US$250.00
Duration: ± 30min
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
Cayman Islands - Anti-Money Laundering
Overview
Harneys Fiduciary have designed a sophisticated e-training course to assist in navigating your AML obligations in the Cayman Islands, easily and effectively. This training is regularly updated to ensure that it covers any new legislative and regulatory developments, internationally and locally.
Course details
Compliance with the anti-money laundering regime in the Cayman Islands is a key objective for financial service providers (FSP’s) conducting relevant financial business.
As part of this compliance, the Cayman Islands Monetary Authority (CIMA)/Financial Services Commission (FSC) require that all employees of FSP’s, undertake AML, Countering against Proliferation and Terrorist Financing, and Sanctions training, annually in order to stay abreast of their AML obligations in the Cayman and to avoid any enforceable penalties for non-compliance.
Fee: US$275.00
Duration: ± 60 minutes
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
British Virgin Islands - Anti-Money Laundering
Overview
Compliance with the anti-money laundering (AML) regime in the British Virgin Islands is essential for financial service providers (FSPs) engaged in relevant financial activities.
Harneys Fiduciary offers a comprehensive e-training course designed to help you effectively meet your AML obligations in the BVI. Regularly updated, this training ensures you stay informed of the latest legislative and regulatory developments, both locally and internationally, equipping you with the knowledge to remain compliant in an ever-changing regulatory landscape.
Courses details
Compliance with the anti-money laundering regime in the British Virgin Islands is a key objective for financial service providers (FSP’s) conducting relevant financial business.
As part of this compliance, the Financial Services Commission (FSC) require that all employees of FSPs undertake AML, Countering against Proliferation and Terrorist Financing, and Sanctions training annually in order to stay abreast of their AML obligations in the BVI and to avoid any enforceable penalties for non-compliance.
Fee: US$275.00
Duration: ± 60 minutes
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
International Sanctions
Overview
Harneys Fiduciary has designed a unique and robust e-training course dedicated specifically to the current International Sanctions environment, providing an in-depth understanding in an easy to understand format of this complex and dynamic area.
Course details
The course is designed to provide flexible “on-the go” training that can be undertaken at your convenience and accessed at any point in time. The training is valid for one year and has been officially approved by our legal team. The materials are presented in an easily digestible and interactive format while providing a comprehensive breakdown of your AML obligations.
Fee: US$175.00
Duration: ± 30 minutes
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
BVI Directorships
Overview
Our directors’ duties training provides a comprehensive overview of a director’s fiduciary duty owed to a BVI company. The course covers those duties under BVI law and under common law. In addition our course covers the filing and record keeping obligations for BVI companies with which directors must comply.
Course details
Fee: US$250
Duration: ± 60min
Type: Quiz
Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.
FAQ
Who are these courses designed for?
Financial services professionals such as directors, officers, managers, principals and operational staff of the relevant jurisdictional entities.
Are the courses accredited?
Yes, all courses are accredited.
How long are the courses?
Completion of the course takes approximately between 30 to 30 minutes to complete. See each specific course for more details.
What documentation will I receive to show I have taken the course?
You will receive a pdf certification of completion, which will include your name, date of completion and names, of course.
How long are the certifications valid for?
Each certification is valid for 12 months from the point of completion.
How much do the courses cost?
The cost of the courses ranges from US$150 - US$350. See each course outline for further details.
Do you offer group discounts?
We do offer group discounts for more than 4 people. Please email e-training@harneysfiduciary.com for further details on packages and costs.
Where can I find your terms and conditions?
Our Terms and Conditions are available here.