Risk Based Approach and High Risk Customers is Course 3 of 6 in the StudyAML British Virgin Islands Series. This course explains how firms should identify, assess, and manage higher risk customers in line with the BVI AML framework and FATF standards. It focuses on judgment, escalation, and proportionate controls in real world compliance scenarios. Practical risk decisions. Clear accountability. Defensible outcomes.

Modern slavery is not a distant issue — it’s a hidden crime that touches the global financial system. This course reveals how human trafficking networks operate, how financial institutions can identify red flags, and how you can contribute to ending exploitation. Learn how compliance professionals are uniquely positioned to make a real difference.

Course 6 of 6 in the StudyAML UK Series This advanced course is designed for Senior Managers and SMF holders responsible for overseeing AML, CFT, and Counter-Proliferation Financing frameworks. It focuses on governance, accountability, and regulatory expectations, helping leaders demonstrate effective oversight, challenge risk, and take reasonable steps in line with FCA expectations. Lead with confidence. Strengthen oversight. Evidence accountability.

Foundations of AML, CFT, and Sanctions in the British Virgin Islands is a practical, principles based course designed to build a shared understanding of financial crime risk across regulated businesses in the BVI. As Course 1 of 6 in the StudyAML British Virgin Islands Series, it focuses on how anti money laundering, counter terrorist financing, and sanctions obligations apply in practice, aligned with FATF standards and local regulatory expectations. This course matters because misunderstandings of risk, responsibility, and escalation remain a key driver of regulatory findings and individual liability. Strong foundations. Clear judgement. Practical compliance.