What is covered in this training?
Cayman Islands AML/CFT/CPF/TFS Regime
Client Due Diligence and Risk Assessments
Ongoing Obligations - Monitoring
Other Regulatory Obligations & Observations
What's new in 2023?
Become a Strategist
This is a self-paced learning course where you can complete each module in your own time.
The course includes a ten question exam with a pass rate of 80%. Once passed, you will receive a Certificate of Completion.