Welcome to the Ascentium Funds compliance e-training portal
Your secure platform for tailored learning, designed by compliance specialists to meet your regulatory training requirements in the British Virgin Islands and the Cayman Islands.
Our suite of courses covers Anti-Money Laundering (AML), Counter-Terrorist Financing, Counter-Proliferation Financing, Sanctions, and Directorship training.
Flexible Learning at Your Pace
The portal offers a modular approach, allowing you to gain in-depth insights into each topic at a pace that suits you. Courses are concise, engaging, and designed to provide a clear understanding of your obligations. Each module includes a quiz and a certificate of completion.
Group discounts available contact us
For bookings, in-house training, or queries about packages and costs, email us at e-training@ascentium.com.
Explore our FAQ or contact us with any questions.
Courses
Cayman Islands - Anti-Money Laundering
Overview
Ascentium Funds have designed a sophisticated e-training course to assist in navigating your AML obligations in the Cayman Islands, easily and effectively. This training is regularly updated to ensure that it covers any new legislative and regulatory developments, internationally and locally.
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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.
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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.
Ascentium Funds 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.
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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
Ascentium Funds 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.
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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.
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.
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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 Duties
Overview
Our directors’ duties training provides a comprehensive overview of a director’s fiduciary duty owed to a BVI company. The course covers those duties under BVI law and under common law. In addition our course covers the filing and record keeping obligations for BVI companies with which directors must comply.
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Fee: US$250.00
Duration: ± 30min
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.
Blockchain and Virtual Assets
Overview
Our courses provides a complete introduction to blockchain and virtual assets, giving learners the knowledge needed to navigate the technology, its applications, and its regulatory landscape. Through a combination of foundational concepts, real-world use cases, and compliance-focused modules, the courses equip participants with practical insight into how blockchains work, how they are used across financial services, and the key legal and AML requirements that apply to virtual asset activities.
Regularly updated, this training ensures learners stay aligned with global standards and emerging best practices, supporting confident and compliant participation in the rapidly evolving digital asset ecosystem.
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The Regulatory Framework and Risk Mitigation course features four comprehensive modules that serve as an essential guide to navigating the world of blockchain, virtual assets, and decentralized organizations. Participants will discover how Cayman Foundation Companies and DAOs are transforming governance and compliance, offering innovative solutions that bridge the gap between digital and traditional finance.
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The Regulatory Framework and Risk Mitigation course features four comprehensive modules that serve as an essential guide to navigating the world of blockchain, virtual assets, and decentralized organizations. Participants will discover how Cayman Foundation Companies and DAOs are transforming governance and compliance, offering innovative solutions that bridge the gap between digital and traditional finance.
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This course consists of two engaging modules that explore the transformative potential of blockchain technology, smart contracts, and Decentralized Finance (DeFi) within the financial sector.
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This course comprises two modules that explore the vital intersection of blockchain innovation and AML compliance.
FAQ
Financial services professionals such as directors, officers, managers, principals and operational staff of the relevant jurisdictional entities.
Yes, all courses are accredited.
Completion of the course takes approximately between 30 to 30 minutes to complete. See each specific course for more details.
You will receive a pdf certification of completion, which will include your name, date of completion and names, of course.
Each certification is valid for 12 months from the point of completion.
The cost of the courses ranges from US$150 - US$350. See each course outline for further details.
We do offer group discounts for more than 4 people. Please email e-training@harneysfiduciary.com for further details on packages and costs.
Our Terms and Conditions are available here.