financial services institute

About the Course

This course provides an overview of the Cayman Islands sanction regime and the ongoing obligations of the financial services providers. The purpose of sanctions, including targeted financial sanctions will be discussed as well as their role in mitigating proliferation financing and terrorist financing. This course also brings awareness of the sector specific direction within the Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands.

Course details

Date: TBD

Time: TBD

Duration: 2 hours


Cost: US$300

What’s on the agenda?

Application of the Guidance Notes to the Industry
Sanctions Compliance
Proliferation Financing/ Targeted Financial Sanctions
Ongoing Monitoring
Online multiple choice test

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