Training #1 The Decentralized Finance: The Role of VASPs, DeFi Models & Regulatory Implications course helps professionals understand how DeFi models operate and what regulators expect from institutions engaging with them. This course takes place on 22 April 2026 at 10:00am AST. Persons may register as follows:DeFi: https://www.ignussolutions.com/offers/pwfiJFnP/checkout Training #2The Applied Compliance Series: Internal Audits for AML Compliance course helps professionals learn practic...

Designed specifically for lawyers and legal service providers, this course delivers a practical, accessible approach to AML/CFT/CFP compliance. Participants gain clarity on their obligations, learn how to apply the risk‑based approach, recognise red flags, and implement proportionate controls that align with FATF standards. Ideal for strengthening professional competence and building a resilient compliance framework.

Registration is officially open for the BVIACO 8th Annual Conference 2026, and we invite all members and professionals in the field to secure their spot early.This year’s conference promises to deliver valuable insights, engaging discussions, and meaningful networking opportunities designed to elevate standards and strengthen the profession across the Virgin Islands and beyond.Whether you are looking to stay ahead of industry developments, connect with peers, or gain practical knowledge yo...

Is your annual AML/CFT/CPF Compliance Training up to scratch? Are you confident that staff gain competence during training sessions that can withstand regulatory scrutiny? And maybe most importantly, are you getting what you paid for?If you can't answer a definitive YES to all of those questions - I invite you to see why IGNUS SOLUTIONS LIMITED is different!Get qualitative training from a qualified former regulator that has experience in: Developing a spectrum of materials used by the indust...

The Financial Services Commission, in collaboration with the HLSCC Robert Mathavious Institute for Financial Services, invites financial services professionals to a series of three two‑day masterclasses focused on strengthening and improving the execution of regulatory obligations. These sessions will equip participants with practical insights and tools to enhance compliance across the industry. Register now and secure your spot!

Join us for the BVIACO 8th Annual Compliance Conference, themed “Effective Compliance: More Than Checking the Box.” This year’s event brings together regulators and industry professionals to explore practical, forward‑thinking approaches to building strong compliance frameworks. Register to gain insights, share ideas, and strengthen your organisation’s commitment to a proactive compliance culture. Let’s elevate compliance - beyond the checklist.Click here to regist...

Find attached the 2026 conference flyer for the ComplianceAid 11th Anti-Money Laundering & Financial Crimes Prevention Conference and the 9th AMLFC Institute Hybrid Conference.You will find the coupon code for BVIACO members at the bottom of the conference flyer.Members Discount - Caribbean Confederation of Credit Unions Members of the British Virgin Islands Association of Compliance Officers enjoy a 5% discount when using the Coupon code: BVIACO2026 Conference Register Online at:Click here ...

Attention Compliance Professionals: Ignius Solutions Limited is pleased to present its Spring 2026 lineup of compliance-focused training opportunities as part of our #SpringIntoCompliance campaign. Training begins in the week of 16 May 2026, starting with a free introductory session on Sanctions Compliance. Sessions will be delivered on Tuesdays and Wednesdays throughout April 2026, followed by Annual Compliance Training sessions in early May 2026.Take advantage of this opportunity to strengthen...

Attention to all legal professionals.Here is a vital training course on AML/CFT essentials specifically in line with BVI requirements and international standards.For this training, the code “STEPBVI” provides a discount of $120 on the $499 price for early registration (before 14 February 2026). In addition, should your firm seek to register multiple persons and wishes to pay by cheque, they can do so by contacting Ignius Solutions directly at semartinbvi@gmail.com.Check payment cut-o...