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    BVI Anti-Money Laundering (AML)

    E-training portal

    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.

    We offer 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$275
    Type: 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 content

    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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    Group discounts available contact us

    For bookings, in-house training, or queries about packages and costs, email us at fid-e-training@ascentium.com.

    Explore our FAQ or contact us with any questions.

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