financial services institute
About the Course
This course provides an overview of the Cayman Islands AML regime and introduces the key aspects of the Guidance Notes on the Prevention and Detection of Money Laundering, Terrorist Financing and Proliferation Financing in the Cayman Islands. The course allows one to understand the purpose of the Guidance Notes within the wider regulatory framework in the Cayman Islands. Different types of customer due diligence are discussed as well as an awareness of the situations each type can be applied.
What’s on the agenda?
| Description |
|---|
| Money Laundering, Countering Terrorist Financing, Targeted Financial Sanctions, Proliferation Financing |
| Regulatory Framework |
| A review of the layout of the Guidance Notes |
| Overview of the Products and Services offered in the Cayman Islands |
| Customer Due Diligence |
| Online multiple choice test |
Pre-register for the course now
Complete the form to pre-register for the next available course.
