RegStream

FIA Investment Business Webinar ROAD TOWN, Tortola - The BVI Financial Services Commission (the Commission) encourages all investment business licensees, including directors, compliance officers, MLROs, and frontline employees of these entities, to participate in the upcoming Investment Business Outreach Webinar. The Financial Investigations Agency (FIA) is facilitating the webinar, which will take place virtually on Thursday, 20 February 2025, from 10:00 a. m. to 12:00 p. m. This session will provide critical insights into suspicious activity and transaction reporting, red flag indicators, and compliance obligations. The Commission strongly supports this initiative and encourages all relevant personnel to attend this informative session. This webinar represents an excellent opportunity for investment business licensees to strengthen their compliance frameworks by enhancing their understanding of what may constitute suspicious activity, what their suspicious activity reporting obligations are and when such activity should be reported. The webinar is also a good opportunity for licensees to train their staff and thereby assist in satisfying the AML/CFT/CPF training requirements of the AML Regime in the Virgin Islands. For additional details or to confirm attendance, please scan the QR code on the flyer or email [email protected].