Understanding Governance, Risk, and Compliance (GRC) helps professionals at all levels build confidence in managing accountability and integrity across their organizations. Learn how strong GRC frameworks promote transparency, reduce risk, and ensure ethical performance in today’s complex business environment.

"The 3 Lines of Defense helps professionals understand how effective risk management depends on teamwork and clear accountability. In just 25 minutes, learners will see how operations, oversight, and assurance work together to protect an organization’s integrity, strengthen compliance, and build trust across every level of the business."

Governance, Controls, and Personal Accountability is Course 6 of 6 in the StudyAML British Virgin Islands Series. This course explains how AML governance works in practice, from board oversight to individual accountability under BVI law. It focuses on what regulators expect to see, how responsibilities are exercised day to day, and where failures most often occur. Clear oversight. Effective controls. Personal responsibility.

Proliferation financing supports some of the world’s most dangerous activities — but you can help stop it. This concise course outlines the key risks, global frameworks, and practical detection techniques used to identify suspicious activity. Strengthen your understanding of how to keep your organization compliant and secure.