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BVI Directorships

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Course Overview

Adhering to the anti-money laundering (AML) requirements in the British Virgin Islands is crucial for financial service providers (FSPs) involved in applicable financial activities.

Harneys Fiduciary provides a e-training program tailored to support you in fulfilling your AML responsibilities in the BVI. This course is routinely updated to keep you informed about the most recent legislative and regulatory changes, both within the jurisdiction and globally, ensuring you are equipped to maintain compliance in an evolving regulatory environment.

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.

Course features

Fee: US$250Type: QuizDuration: 30 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 content

This course covers Directorship Duties from a BVI perspective and covers the following topics:

  1. Statutory duties under the BVI BC Act
  2. Common law Fiduciary Duties
  3. Transactions
  4. Conflict of interest
  5. Who cannot be a director?
  6. Resignation and removal of a director
  7. Register of directors
  8. Statutory obligations of a BVI company
  9. Record keeping

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
British Virgin Islands - Anti-Money Laundering
International Sanctions

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 $250

Explore other courses

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.