Cayman Islands AML Training
Compliance with the anti-money laundering regime in the Cayman Islands/British Virgin Islands is a key objective for financial service providers (FSP’s) conducting relevant financial business.
As part of this compliance, the Cayman Islands Monetary Authority (CIMA)/Financial Services Commission (FSC) require that all employees of FSP’s, undertake AML, Countering against Proliferation and Terrorist Financing, and Sanctions training, annually in order to stay abreast of their AML obligations in the Cayman/BVI and to avoid any enforceable penalties for non-compliance.
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What is covered in this training?
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International Standards
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Cayman Islands AML/CFT/CPF/TFS Regime
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Client Due Diligence and Risk Assessments
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Ongoing Obligations - Monitoring
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Other Regulatory Obligations & Observations
Become a Strategist
This is a self-paced learning course where you can complete each module in your own time.
Personal brand
The course includes a ten question exam with a pass rate of 80%. Once passed, you will receive a Certificate of Completion.
