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.

Course details

Date: TBD

Time: TBD

Duration: 2 hours


Cost: US$300

What’s on the agenda?

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

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