Complete a 36-question, 8-dimension self-assessment in 60–90 minutes. Walk away with a scored maturity profile, gap analysis against FSC regulatory expectations, and a prioritised action plan.

 

✔ Aligned with FSC Technology Risk, Cybersecurity & Outsourcing Guidance

✔ FSC AML/CFT Guidance cross-referenced throughout

✔ Cross-referenced with ISO/IEC 42001 and NIST AI RMF

✔ Includes FSC Examination Preparation Checklist

✔ 28+ pages — instant digital download

 

Ideal for: Investment managers, insurance & captive managers, family offices, fund administrators, trust & fiduciary providers, registered agents, VASPs, BVI-regulated law firms

 

The BVI Financial Services Commission's supervisory posture is becoming increasingly directive. Technology governance, cybersecurity, and outsourcing oversight deficiencies are active examination themes. And AI sits at the intersection of all three.

 

We've built the tool BVI-regulated firms have been missing.

 

✅ FSC Corporate Governance Framework & Technology Risk Guidance

✅FSC AML/CFT Guidance & Regulatory Expectations

✅FSC Outsourcing & Third-Party Risk Requirements

✅FATF 5th Round Mutual Evaluation readiness

✅ISO/IEC 42001 & NIST AI RMF

 

What you get: a scored maturity profile (0–100), gap analysis against FSC expectations, a FSC examination preparation checklist, and a prioritised 3-step remediation roadmap.

 

📄 28+ pages | 36 scored questions | Instant PDF download

 

The FATF clock is ticking. Your FSC examiner doesn't announce AI governance reviews in advance. The time to know where you stand is now.

 

Know your score before your regulator does.