financial services institute
About the Course
This course provides an overview of the AML Guidance Notes that relates to each of the various areas of financial services in the Cayman Islands. The course provides detailed step by step guidelines on how to conduct due diligence and risk management for each of the various sectors within the industry.
What’s on the agenda?
| Description |
|---|
| Retail Banks and Non-Retail Banks |
| Credit Unions |
| Building Societies |
| Fiduciary (company Formation and Trusts) |
| Company Formation and Management |
| Trusts |
| Insurance Business |
| Insurance Managers |
| Mutual Funds and Mutual Fund Administrators |
| Money Services Business, Other Regulated Financial Institutions and Unsupervised Lenders |
| Cayman Islands Development Bank |
| Loans by Un-Supervised Lenders |
| Securities Investment Businesses (SIBs) |
| Virtual Asset Service Providers |
| Securitization |
Pre-register for the course now
Complete the form to pre-register for the next available course.
