AML & CFT eLearning Module (BVI-specific)

At SIFS, we are committed to delivering exceptional training solutions that meet the evolving needs of the financial services industry. We work with leading eLearning partners to bring our clients the highest quality and best value training modules available on the market.

Our curated selection of eLearning courses combines subject-matter expertise, robust instructional design, and cutting-edge learning technology. This means your teams get training that is not only fully compliant with local and international standards but also engaging, accessible, and impactful. Whether you’re training new joiners or refreshing senior staff, our modules aim to ensure that your people are equipped to meet regulatory expectations with confidence and clarity.

Our AML eLearning modules help financial services firms meet statutory obligations and foster a strong compliance culture by covering core AML/CFT/CPF principles, customer due diligence, red flags, and reporting duties, all aligned with local and international standards including the AML/CFT/CPF Handbook. Designed with engaging, modern learning methods, these courses equip staff at all levels to recognise and manage financial crime risks confidently and effectively, and are suitable for all staff to meet their annual mandatory AML training requirements.

1-hour

All staff

BVI-specific

1-hour CPD

Examples from AML eLearning Modules

Duality Learning Module

CORR Learning Module

At the end of the AML course, participants will be able to:

• Explain the global context of financial crime by defining AML, CFT, and CPF, recognising their economic and social impacts, and identifying the role of international standards and financial institutions in mitigating risks

• Describe money laundering processes and techniques by outlining the three stages (placement, layering, integration), analysing common typologies, and interpreting lessons from real-life case studies

• Differentiate between money laundering and terrorist financing by identifying unique methods of terrorist financing, such as misuse of charities or trade-based systems, and evaluating the effectiveness of global counter-terrorist financing measures and sanctions

• Assess proliferation financing risks by understanding how weapons of mass destruction and dual-use goods are funded, examining sanctions case studies, and recognizing institutional red flags and compliance responsibilities

• Apply customer due diligence and risk-based approaches by implementing KYC, beneficial ownership transparency, FATF/Wolfsberg best practices, and enhanced due diligence to identify high-risk clients and transactions

• Demonstrate knowledge of reporting obligations by detecting suspicious transactions, understanding STR/SAR processes, and evaluating the role of effective monitoring through case-based examples

Price Package

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