Courses for: | British Virgin Islands | Cayman Islands | All courses |
Courses for: |
British Virgin Islands |
Cayman Islands |
All courses |
Welcome to the Harneys Fiduciary e-training portal
Your secure platform for tailored learning, designed by compliance specialists to meet your regulatory training requirements in the British Virgin Islands and the Cayman Islands.
Our suite of courses covers Anti-Money Laundering (AML), Counter-Terrorist Financing, Counter-Proliferation Financing, Sanctions, and Directorship training.
Flexible Learning at Your Pace
The portal offers a modular approach, allowing you to gain in-depth insights into each topic at a pace that suits you. Courses are concise, engaging, and designed to provide a clear understanding of your obligations. Each module includes a quiz and a certificate of completion.
Courses
Overview
Harneys Fiduciary have designed a sophisticated e-training course to assist in navigating your AML obligations in the Cayman Islands, easily and effectively. This training is regularly updated to ensure that it covers any new legislative and regulatory developments, internationally and locally.
Course details
Course details
Video
Video

Overview
Compliance with the anti-money laundering (AML) regime in the British Virgin Islands is essential for financial service providers (FSPs) engaged in relevant financial activities.
Harneys Fiduciary offers a comprehensive e-training course designed to help you effectively meet your AML obligations in the BVI. Regularly updated, this training ensures you stay informed of the latest legislative and regulatory developments, both locally and internationally, equipping you with the knowledge to remain compliant in an ever-changing regulatory landscape.
Course details
Course details

Overview
Harneys Fiduciary has designed a unique and robust e-training course dedicated specifically to the current International Sanctions environment, providing an in-depth understanding in an easy to understand format of this complex and dynamic area.
Course details
Course details

Overview
Our directors’ duties training provides a comprehensive overview of a director’s fiduciary duty owed to a BVI company. The course covers those duties under BVI law and under common law. In addition our course covers the filing and record keeping obligations for BVI companies with which directors must comply.
Course details
Course details

Cayman Islands - Anti-Money Laundering
Overview
Harneys Fiduciary have designed a sophisticated e-training course to assist in navigating your AML obligations in the Cayman Islands, easily and effectively. This training is regularly updated to ensure that it covers any new legislative and regulatory developments, internationally and locally.
Course details
Course details
British Virgin Islands - Anti-Money Laundering
Overview
Compliance with the anti-money laundering (AML) regime in the British Virgin Islands is essential for financial service providers (FSPs) engaged in relevant financial activities.
Harneys Fiduciary offers a comprehensive e-training course designed to help you effectively meet your AML obligations in the BVI. Regularly updated, this training ensures you stay informed of the latest legislative and regulatory developments, both locally and internationally, equipping you with the knowledge to remain compliant in an ever-changing regulatory landscape.
Courses details
Courses details
International Sanctions
Overview
Harneys Fiduciary has designed a unique and robust e-training course dedicated specifically to the current International Sanctions environment, providing an in-depth understanding in an easy to understand format of this complex and dynamic area.
Course details
Course details
BVI Directorships
Overview
Our directors’ duties training provides a comprehensive overview of a director’s fiduciary duty owed to a BVI company. The course covers those duties under BVI law and under common law. In addition our course covers the filing and record keeping obligations for BVI companies with which directors must comply.