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AML Training Resources in British Virgin Islands

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The British Virgin Islands Financial Services Commission (FSC) has announced a range of training resources for financial institutions and professionals to combat Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).

About the FSC

In 2001, the FSC was established as an autonomous regulatory authority responsible for regulating, supervising, and inspecting all financial services in and from within the British Virgin Islands.

AML/CFT Training Resources

The commission has developed a comprehensive range of AML/CFT policies, strategies, and guidance to ensure that financial institutions and professionals comply with international standards. The resources include:

Training materials
Presentations
Videos
Forms

These resources are designed to help entities implement effective AML/CFT measures.

Additional Resources

The FSC provides information on:

Beneficial ownership
Virtual assets
General ML/TF/PF guidance
Public statements
Legislation related to AML/CFT

Additionally, the commission offers a sandbox for testing innovative solutions and provides information on international sanctions.

Training Courses

The FSC’s training resources include courses such as:

Financial Investigation and TF Training Course (Foundation)
- Provides an introduction to AML/CFT principles and practices

For more information on the FSC’s AML/CFT training resources, please visit their website at [website URL]. You can also contact them by phone at [phone number] or email at [email address].

Contact Us

Address

18 Pasea Estate Road Road Town, TORTOLA, VG1110 BRITISH VIRGIN ISLANDS

Phone Numbers

(284) 494-1324 (284) 494-4190

Business Hours

Monday - Friday 8:30 a.m. - 4:30 p.m.

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