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.

      Course Duration:

      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

      Cayman AML Compliance Training

      Get in touch

      Call us

      Select phone
      • Switzerland
      • New York
      • Singapore
      • Hong Kong
      • London
      • Luxembourg
      • Cayman Islands
      • Ireland