Master BVI AML/CFT/CPF Regulations with our 2024 Training Course

This course is designed for Directors, Senior Managers, and Investment Managers of BVI Investment Vehicles and entities registered and/or regulated by The BVI Financial Services Commission. It's also suitable for anyone interested in understanding AML/CFT/CPF regulations.

You will gain a comprehensive understanding of Anti-Money Laundering, Combating Financing of Terrorism and Combating Proliferation Financing regulatory requirements. The course will equip you with the knowledge to ensure your business meets all AML requirements of the BVI.

Pre-signing up gives you early access to the course. This means you'll be among the first to learn from our expert instructors, gain a competitive edge, and start applying your new knowledge sooner.