Course curriculum

  • 1

    Introduction to our BVI Annual AML Training

    • Introduction to our BVI AML Training
  • 2

    1. Understanding Money Laundering, Terrorist Financing and Proliferation Financing

    • 1.1 Understanding Money Laundering

    • 1.2 Terrorist Financing BVI AML Training

    • 1.3 Proliferation Financing BVI AML Training
  • 3

    2. AML Regulatory Framework

    • 2 AML Regulatory Framework
  • 4

    3. Risk-Based Approach

    • 3. Risk Based Approach BVI AML Training
  • 5

    4. Customer Due Diligence

    • 4. Customer Due Diligence

    • 4.1 CDD - Identification and Verification

    • 4.2 Control and Ownership

    • 4.3 CDD - E-KYC

    • 4.4 CDD - Source of Funds and Wealth

    • 4.5 CDD - EDD

    • 4.6 High Risk Scenarios and PEPs
  • 6

    5. Ongoing Monitoring and One-Off Transactions

    • 5. Ongoing Monitoring

  • 7

    6. Record-Keeping Procedures

    • 6. Record Keeping
  • 8

    7. Subscriptions in Kind

    • 7. Subscriptions in Kind
  • 9

    8. Targeted Financial Sanctions

    • 8. Targeted Financial Sanctions
  • 10

    9. Suspicious Activity Reporting

    • 9. Suspicious Activity Reporting

  • 11

    10. Employees

    • 10. Employees
  • 12

    11. AML Compliance Roles

    • 11. AML Compliance Roles
  • 13

    12. Recent Developments and Enforcement Actions

    • 12. Recent Developments and Enforcement Actions

  • 14

    Quiz: BVI Islands AML Training

    • Quiz: BVI Islands AML Training