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BVI ACO Training Needs Survey

BVI ACO 2013 Training Needs Assessment
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Exit Survey
 
 
Dear members,

The British Virgin Islands Association of Compliance Officers (the "BVI ACO") is developing a training calendar for the 2013 year and we would be grateful if you would assist us by completing this short questionnaire, the aim of which is to help us learn more about your training needs and preferences as it relates to Compliance.

The information you will provide will assist us with understanding the demographics of the membership and selecting suitable topics for your benefit and formulating a useful training plan, with respect to the 2013 year.

It will take approximately 10 minutes to complete the questionnaire. We thank you in advance for your participation and look forward to assisting you.

The Executive Council
 
 
 
Gender
 
Male
 
Female
 
 
 
Age
 
< 25 years
 
25 - 35 years
 
36 - 45 years
 
46 - 55 years
 
> 55 years
 
 
 
How long have you worked within the compliance field?
 
< 5 years
 
5 - 10 years
 
10 - 15 years
 
> 15 years
 
 
 
Please highlight with which types of business are you involved.
 
Company management
 
Trust
 
Insurance
 
Banking
 
Money service
 
Financing
 
Accounting
 
Investment business
 
Law firm
 
Other
 

 
 
 
What position do you currently hold?
   
 
 
 
With which of the following responsibilities are you involved?
 
Creating and Introducing Policies & Procedures
 
Creating and Maintaining Compliance Manuals
 
Know Your Client Information Collection
 
Monitoring Compliance
 
Risk Assessment
 
Managing the Relationship with the Regulator
 
Compliance Reviews
 
Internal Compliance Spot Checks
 
Research Regulatory Changes and Implementation of New Regulations
 
Involvement with New Business Markets or Products
 
Advising and Reporting to the Board
 
Development of Compliance Remediation Projects
 
Creation of AML&CFT Training Programmes and Delivery In-house
 
Creation of Specialised Training Programmes
 
Senior Management Discussion of Compliance and Other Business Related Matters
 
All of the above
 
Other
 

 
 
For each of the subject matters listed below, please highlight whether you would attend a training event if arranged by the BVI ACO.
Yes Maybe No
Anti–money laundering and terrorist financing
Satisfying your know your client obligations (practicalities and impracticalities)
How to develop a risk assessment process
Self assessments and creating an action plan
Understanding fraud, identifying red flags and reducing risk
Sanctions - Impact on and the Future of the BVI financial services industry
 
 
 
Please indicate any other specific areas of training NOT addressed in the preceding question that you would like the BVI ACO to consider.
   
 
 
 
Please provide details of any compliance related matter on which you would like clarification from the BVI Financial Services Commission.
   
 
 
 
What is your preferred learning style for training sessions arranged by the BVI ACO?
 
Workshops
 
Webinars
 
Programs run through the HLSCC
 
I have no particular preference
 
Other