Cayman AML Compliance Training

All Directors and General Partners of any Cayman Islands domiciled funds must complete their annual Cayman Islands AML compliance training.

Waystone is pleased to provide an online, self-administered Anti-Money Laundering Compliance Training specifically designed for financial services practitioners conducting relevant financial business within the Cayman Islands.

This online compliance training has been developed by highly-qualified and experienced Waystone compliance and AML specialists and provides a comprehensive overview of regulatory requirements in an easy to follow format, conveniently delivered by Kajabi’s online learning management system.

The duration of the course is approximately 40 minutes of learning followed by an exam and an AML Compliance Certificate will be provided upon successful completion of the exam. To find out more, register below.

Cayman Islands – Find Out More & Register          

Note: This Anti-Money Laundering training is provided solely for the use of the individual to whom it is delivered. It is intended for informational and educational purposes only and does not constitute legal or regulatory advice. No other person or entity may rely on the contents of this training, and it should not be reproduced, distributed, or shared with any other person. No representation or warranty is given by Waystone as to its completeness or applicability to any specific circumstances. Waystone accepts no liability for any loss or damage arising from reliance on this training by any party.

Questions?

If you have questions about these trainings please reach out to our Waystone AML Compliance Group at [email protected].