The British Virgin Islands Financial Services Commission published an industry circular encouraging all investment business licensees and relevant staff to participate in an Investment Business Outreach Webinar facilitated by the Financial Investigations Agency, focused on suspicious activity and transaction reporting and related compliance obligations. The virtual session is scheduled for 20 February 2025 from 10:00 a.m. to 12:00 p.m. and will cover suspicious activity and transaction reporting, red flag indicators, and compliance obligations. The Commission highlighted the webinar as a practical opportunity to strengthen compliance frameworks and support firms’ AML/CFT/CPF training requirements under the Virgin Islands AML regime.
British Virgin Islands Financial Services Commission 2025-02-14
British Virgin Islands Financial Services Commission promotes FIA webinar on suspicious activity and transaction reporting for investment business licensees
The British Virgin Islands Financial Services Commission issued an industry circular urging investment business licensees to attend an Investment Business Outreach Webinar on suspicious activity and transaction reporting. The session, facilitated by the Financial Investigations Agency, aims to enhance compliance frameworks and support AML/CFT/CPF training under the Virgin Islands AML regime.