Financial Crime World

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British Virgin Islands Introduce Financial Crime Prevention Programs

The British Virgin Islands (BVI) has taken a significant step towards combating financial crime by introducing a comprehensive program aimed at preventing fraud, corruption, and money laundering.

According to experts, the advanced level qualification will enable professionals to better equip themselves in identifying, understanding, and mitigating financial crime risks. The course covers topics such as:

  • International agencies, standards and legal models
  • Corporate and market fraud
  • Anti-bribery and corruption
  • AML and CFT
  • Cybercrime
  • Data and information security
  • Investigating fraud internally
  • Global investigation, prosecution, and recovery

The flexible, part-time program is designed for busy professionals, with a mix of guided online study and attendance at live virtual classrooms. Assessments include:

  • Timed end-of-module assessments
  • Written assignments
  • Case-study based assignments

“Financial crime prevention is a crucial aspect of maintaining the integrity of our financial systems,” said a senior government official. “This program will help us stay ahead of the curve in combating these threats.”

The course is open to:

  • Fraud prevention and investigation officers, managers, and deputies
  • MLROs and deputies
  • Risk managers
  • Advisory and investigation roles
  • Internal audit and regulatory staff
  • Law enforcement officials

Upon completing the course, participants will join an international community of over 30,000 members, gaining access to exclusive benefits such as:

  • Personalized learning resources
  • Weekly webinars
  • Discounts on future courses

Course Details

  • Next course date: September 16, 2024
  • Course duration: 9 months
  • Format: Guided online study and live virtual classrooms
  • Assessments: Timed end-of-module assessments, written assignments, and case-study based assignments
  • Eligibility: Good standard of spoken and written English, plus one of the following:
    • Sound educational background
    • ICA International Advanced Certificate
    • Three years’ relevant work experience
  • Fees: To be announced

Join the Fight Against Financial Crime

Don’t miss this opportunity to enhance your skills and knowledge in financial crime prevention. Enroll now and become part of a global community committed to combating these threats.

For more information and to enroll, visit [website URL].