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2022 AML/CFT/CPF Workshop

The Nevis Branch of the Financial Services Regulatory Commission, in conjunction with the Association of Certified Anti-Money Laundering Specialists (ACAMS), will be hosting the Targeted Financial Sanctions and Proliferation Financing Workshop on November 22 and 23, 2022, from 9:00am – 11:45am each day (see attached flyer).


An invitation has been extended to BVI entities to participate in this essential and very timely training opportunity aimed at enhancing participants’ knowledge of the international standards associated with targeted financial sanctions and proliferation financing.  The event will provide a great opportunity for all participants to learn and ultimately apply lessons learned to their day-to-day practices, thereby further strengthening our financial services sector.


The Registration Fee is USD200.00 (ECD540.00) per person and the Group Rate is USD150.00 (ECD405.00) per person for 3 or more persons from the same institution. Please note that six (6) CAMS Credits will be awarded to each registered participant. Only registered persons will receive the link to view the ACAMS workshop and a Certificate of Participation.  The registration form is attached, and the registration deadline has been extended until Friday, 18th November 2022, at 12:00pm.



  1. 2022NFSDAML-CFT-CPFWorkshopRegistrationForm.pdf 11/17/2022 1:29:51 PM
  2. 2022NFSDAML-CFT-CPFWorkshopFlyer.pdf 11/17/2022 1:29:51 PM