Senior British Virgin Island Government Officials receive Anti-Money Laundering Training
ComplianceAid trained in October 110 high-ranking public servants, senior officials, members of Parliament and members of Cabinet of the British Virgin Islands.
The one week marathon training was tailored to level of responsibilities of the various groups. Numerous topics including Politically Exposed Persons and Anti-Money Laundering best practices were discussed during the sessions.
The British Virgin Islands government has defined a strategy to make sure it remain a competitive international financial center.