Training Solutions
How We Help You
Discover our comprehensive training solutions tailored to professionals seeking expertise in combating financial crimes. With a blend of online and in-person sessions, we offer dynamic and interactive learning experiences. Led by our esteemed CEO, Julia Chase, a renowned speaker on BVI regulatory matters, our team brings unparalleled expertise in money laundering, terrorist financing, proliferation financing, and sanctions. Our training courses are distinguished by their engaging methodologies, including insightful case studies, ensuring participants gain practical insights and actionable strategies.
Julia Chase’s extensive track record includes delivering the BVI FSC’s Master Class Training to the BVI Financial Services Industry in 2018 and 2019, as well as spearheading the BVI FSC’s in-house staff training on compliance and corporate governance. Elevate your skills and stay ahead of the curve with our cutting-edge training solutions.