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...