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BVI Anti-Money Laundering (AML)

E-training portal

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Course Overview

Adhering to the British Virgin Islands' anti-money laundering (AML) framework is essential for financial service providers (FSPs) involved in relevant financial activities. Compliance requires meeting the standards set by the Financial Services Commission (FSC), which mandates annual training for all FSP employees on AML, Countering Proliferation and Terrorist Financing, and Sanctions. This training ensures employees remain up to date with their obligations and helps avoid enforceable penalties for non-compliance.

Harneys Fiduciary offers a comprehensive e-training course designed to support FSPs in fulfilling their AML responsibilities and earning certification. Regularly updated, this program keeps participants informed of the latest legislative and regulatory developments in the BVI and internationally, providing the knowledge needed to navigate the evolving regulatory landscape effectively.

Course features

Fee: US$275Type: QuizDuration: 60 minutes

Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Course modules

  1. International standards and Local Regulators
  2. BVI AML/CFT/CPF and TFS Regime
  3. Risk-based Approach
  4. Compliance: Trigger Events, Suspicious Activity Reporting and Tipping
  5. Other Compliance Matters
  6. Updates to the BVI Legislation

There is a 10 question quiz assessment with an 80% pass rate to be completed at the end of the eLearn.

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Cayman Islands - Anti-Money Laundering
International Sanctions
BVI Directorships

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.

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Purchase $275

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Cayman Islands - Anti-Money Laundering

Overview

Adhering to anti-money laundering requirements in the Cayman Islands is an important responsibility for financial service providers (FSPs) engaged in relevant financial activities.

To meet these requirements, the Cayman Islands Monetary Authority (CIMA) mandates annual training for all FSP employees on AML, countering proliferation and terrorist financing, and sanctions. This ensures employees remain informed about their obligations and helps prevent penalties for non-compliance.

The course will soon be available in Simplified Chinese.

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.

Harneysfiduciary hand holding a pencil completing a maze

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.

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.

BVI Directorships

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.

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.