"Understanding FATCA and CRS helps professionals build confidence in navigating international tax reporting. Learn how to apply due diligence, identify reportable accounts, and manage global compliance obligations effectively. Perfect for compliance, operations, and risk professionals seeking clear, practical insight into today’s cross-border transparency standards."

Fraudsters are becoming more sophisticated every day, but so are the tools to stop them. This course breaks down common fraud schemes in banking and gives you actionable techniques to detect, prevent, and report suspicious activity. Build your confidence in protecting your organization from financial crime.

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.

Sanctions Compliance and Screening Controls is Course 5 of 6 in the StudyAML British Virgin Islands Series. This course explains how sanctions apply in practice in the BVI, from legal obligations under UK Orders in Council to the operation of screening controls across customers and transactions. It focuses on how risks are identified, how alerts and true matches must be handled, and what immediate actions are required to prevent breaches. Practical controls. Timely escalation. Reduced sanctions risk.