Overview

Ascentium have designed a sophisticated e-training course to assist in
navigating your AML obligations in the British Virgin Islands easily and effectively.

This training is updated to ensure that it covers any new legislative and regulatory
developments, internationally and locally.

BVI Anti-Money Laundering

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Course features

  • Cost: US$275
  • Type: eLearn and Quiz
  • Duration: 60-75 minutes
  • Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Course modules

  1. International Organisations - Global Standards
  2. Money Laundering, Proliferation, and Terrorist Financing
  3. Sanctions
  4. The BVI AML Regime
  5. Roles, Obligations, and Responsibilities 
  6. Risk and Mitigation
  7. The Financial Services Commission (The FSC)
  8. Customer Due Diligence 
  9. Suspicious Activities
  10. Other Compliance Matters
  11. Case Studies

There is a 15 question quiz assessment with an 80% pass rate to be completed at the end of the eLearn. 
Course overview
Compliance with the anti-money laundering regime in the British Virgin Islands is a key objective for financial service providers (FSPs) 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.

This training has been updated as at April 2026. 
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Certification included
Upon successful completion of the course and passing the exam, a certificate of completion will be available to download.