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Compliance Solutions

e-training

2 hands holding a tablet with graphics on the tablet screen

Welcome to the Harneys Compliance Solutions e-training portal, a secure e-learning platform that provides a suite of bespoke courses designed by compliance specialists to provide comprehensive and educational Anti-Money Laundering, Counter-Terrorist Financing, Counter-Proliferation Financing, Sanctions, and Directorship training to meet your regulatory requirements in the British Virgin Islands and the Cayman Islands.

Learn at your own time and pace with our modular approach, which gives you a thorough insight into each topic of choice in a quick, to-the-point, and easy-to-follow format. Each course provides a combination of e-learning styles, complete with a quiz at the end of each module, and a certificate of completion. All of our courses are flexible and can be done as and when suits your schedule.

For bookings, in-house training and/or other related queries, please email amlservices@harneys.com for further details on packaging and costs.

Questions? Read our FAQ below or contact amlservices@harneys.com

Courses

Welcome to the Harneys Compliance Solutions e-training portal, a secure e-learning platform that provides a suite of bespoke courses designed by compliance specialists to provide comprehensive and educational Anti-Money Laundering, Counter-Terrorist Financing, Counter-Proliferation Financing, Sanctions, and Directorship training to meet your regulatory requirements in the British Virgin Islands and the Cayman Islands.

Learn at your own time and pace with our modular approach, which gives you a thorough insight into each topic of choice in a quick, to-the-point, and easy-to-follow format. Each course provides a combination of e-learning styles, complete with a quiz at the end of each module, and a certificate of completion. All of our courses are flexible and can be done as and when suits your schedule.

For bookings, in-house training and/or other related queries, please email amlservices@harneys.com for further details on packaging and costs.

Questions? Read our FAQ below or contact amlservices@harneys.com

Overview

Harneys have designed a sophisticated e-training course to assist in navigating your AML obligations in the Cayman Islands/British Virgin Islands, easily and effectively. This training is regularly updated to ensure that it covers any new legislative and regulatory developments, internationally and locally.

Compliance with the anti-money laundering regime in the Cayman Islands/British Virgin Islands is a key objective for financial service providers (FSP’s) conducting relevant financial business.

As part of this compliance, the Cayman Islands Monetary Authority (CIMA)/Financial Services Commission (FSC) require that all employees of FSP’s, undertake AML, Countering against Proliferation and Terrorist Financing, and Sanctions training, annually in order to stay abreast of their AML obligations in the Cayman/BVI and to avoid any enforceable penalties for non-compliance.

Fee: US$350.00

Duration: ± 45 minutes

Type: Quiz

Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Harneysfiduciary hand holding a pencil completing a maze

Overview

Harneys 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.

The course is designed to provide flexible “on-the go” training that can be undertaken at your convenience and accessed at any point in time. The training is valid for one year and has been officially approved by our legal team. The materials are presented in an easily digestible and interactive format while providing a comprehensive breakdown of your AML obligations.

Fee: US$150

Duration: ± 30 minutes

Type: Quiz

Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Acorn growing into a tree with 5 arrow branches

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.

Fee: US$200

Duration: ± 30min

Type: Quiz

Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

10 different gears in black

Overview

Our Automatic Exchange of Information (“AEOI”) informational provides a background and overview of the FATCA and CRS regimes impacting to Financial Institutions (“FI”) in jurisdictions where these regimes are in place. Upon completion of this session, users will have a board understanding of the nature and purpose of these regimes along with a summary of the obligations as they may apply to FIs.

Fee: N/A

Duration: ± 30 minutes

Type: Informational

Certificate: No

A pair of glasses on top of a folder with tags sticking out

International Sanctions

Overview

Harneys 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.

The course is designed to provide flexible “on-the go” training that can be undertaken at your convenience and accessed at any point in time. The training is valid for one year and has been officially approved by our legal team. The materials are presented in an easily digestible and interactive format while providing a comprehensive breakdown of your AML obligations.

Fee: US$150

Duration: ± 30 minutes

Type: Quiz

Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

International Sanctions

Overview

Harneys 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.

The course is designed to provide flexible “on-the go” training that can be undertaken at your convenience and accessed at any point in time. The training is valid for one year and has been officially approved by our legal team. The materials are presented in an easily digestible and interactive format while providing a comprehensive breakdown of your AML obligations.

Fee: US$150

Duration: ± 30 minutes

Type: Quiz

Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Directorships (a BVI perspective)

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.

Fee: US$200

Duration: ± 30min

Type: Quiz

Certificate: A formal certificate of completion will be available for download and stored in our database for record keeping and refresher course reminder purposes.

Automatic Exchange of Information (a global perspective)

Overview

Our Automatic Exchange of Information (“AEOI”) informational provides a background and overview of the FATCA and CRS regimes impacting to Financial Institutions (“FI”) in jurisdictions where these regimes are in place. Upon completion of this session, users will have a board understanding of the nature and purpose of these regimes along with a summary of the obligations as they may apply to FIs.

Fee: N/A

Duration: ± 30 minutes

Type: Informational

Certificate: No

FAQ

Financial services professionals such as directors, officers, managers, principals and operational staff of the relevant jurisdictional entities.

Yes, all courses are accredited.

Completion of the course takes approximately between 30mins to one (1) hour to complete. See each specific course for more details.

You will receive a pdf certification of completion, which will include your name, date of completion and names, of course.

Each certification is valid for 12 months from the point of completion.

The cost of the courses ranges from US$150 - US$350. See each course outline for further details.

We do offer group discounts for more than 4 people. Please email amlservices@harneys.com for further details on packages and costs.

Our Terms and Conditions are available here.