CAYMAN ISLANDS AML COMPLIANCE TRAINING
This is 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 DMS Compliance and AML Specialists and provides a comprehensive overview of regulatory requirements in an easy to follow format, conveniently delivered by Litmos © online learning management system.
AML Compliance Course Topics:
- Money Laundering
- Terrorist Financing
- Proliferation Financing
- Customer Due Diligence and Know Your Customer Requirements
- Customer and Transaction Screening
Compliance Training For:
Directors/Officers/Managers/General Partners of Cayman Islands Funds, Principals of Investment Management Companies of Cayman Islands Funds.
Approximately 40 minutes of learning followed by an exam. An AML Compliance certificate will be provided upon successful completion of the exam.
AML Laws + Regulations Referenced In The Training:
- Anti-Corruption Law
- Misuse of Drugs Law
- Penal Code
- Terrorism Law
- Proceeds of Crime Law
- Anti-Money Laundering Regulations
- Proliferation Financing (Prohibition) (Amendment) Law