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BVI Directorships

E-training portal

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.

Ascentium 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$250
Type: Quiz

Duration: 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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Group discounts available contact us

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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