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.
What’s on the agenda?
| Description |
|---|
| Application of the Guidance Notes to the Industry |
| Sanctions Compliance |
| Proliferation Financing/ Targeted Financial Sanctions |
| Ongoing Monitoring |
| Online multiple choice test |
Pre-register for the course now
Complete the form to pre-register for the next available course.
