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Compliance Training for Financial Institutions in US Virgin Islands

In a move to ensure regulatory compliance, financial institutions in the United States Virgin Islands (USVI) are now required to undergo comprehensive training on Anti-Money Laundering (AML), Counter-Terrorist Financing, and Sanctions. To meet this requirement, Harneys Compliance Solutions has launched an e-training portal offering bespoke courses designed by compliance specialists.

Unique Training for USVI Financial Institutions

The online platform provides a suite of courses that cater to the unique needs of financial institutions in the USVI, ensuring compliance with local regulations. Each course is structured to provide a thorough understanding of relevant topics, with interactive modules and quizzes to reinforce learning.

“We understand the importance of regulatory compliance for financial institutions in the USVI,” said [Name], Compliance Expert at Harneys. “Our e-training portal offers a flexible and effective way for professionals to stay up-to-date on AML obligations, Sanctions, and Directorship responsibilities.”

Courses Available

Harneys’ e-training portal offers the following courses:

  • Anti-Money Laundering (AML) Training: This comprehensive course covers AML obligations in the USVI, including Countering against Proliferation and Terrorist Financing, and Sanctions. ($350)
  • International Sanctions Training: This course provides an in-depth understanding of the current international sanctions environment, ensuring compliance with regulatory requirements. ($150)
  • Directorship (a BVI perspective) Training: This course offers a comprehensive overview of directors’ fiduciary duties owed to USVI companies, covering obligations under USVI law and common law. ($250)

Group Discounts and Pricing

For group discounts or more information on packaging and costs, please email amlservices@harneys.com.

Conclusion

With Harneys Compliance Solutions, financial institutions in the USVI can ensure compliance with regulatory requirements while minimizing risks and penalties.