Overview

Harneys Fiduciary have designed a sophisticated e-training course to assist in
navigating your AML obligations in the British Virgin Islands easily and effectively.
This training is updated to ensure that it covers any new legislative and regulatory
developments, internationally and locally.

BVI Anti-Money Laundering

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Course features

  • Cost: US$275
  • Type: eLearn and Quiz
  • Duration: 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


Course overview
Compliance with the anti-money laundering regime in the British Virgin Islands is a
key objective for financial service providers (FSPs) 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.
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Certification included
Upon successful completion of the course and passing the exam, a certificate of completion will be available to download.