Collaboration and Commitment Outreach series: Advancing Financial Services

Welcome to the official website aimed at providing ongoing access to training materials delivered during the Collaboration and Commitment Outreach series led by the Government of the Virgin Islands in partnership with key stakeholders such as the Financial Services Commission, the Financial Investigation Agency, BVI Finance, the BVI Association of Compliance Officers and the BVI Association of Registered Agents. The series demonstrates the Virgin Islands’ commitment to combating financial crime and addressing recommended actions highlighted in its recent Caribbean Financial Action Task Force Mutual Evaluation Report.