financial services institute
About the Course
This course provides an in-depth understanding of Anti-Money Laundering (AML) risk management within the banking sector, with a particular focus on the Cayman Islands. Participants will explore the global banking system’s structure, how Cayman banks interact within this system, and the specific regulatory requirements of the Cayman Islands.
The course will cover best practices in AML risk management, discuss technological innovations, and include case studies to apply learning in practical scenarios.
By the end of the course, participants will be well-equipped to identify, prevent, and manage AML risks effectively within their banking institutions.
What’s on the agenda?
| Description |
|---|
| Introduction to the Global Banking System |
| Overview of Global AML framework & relevance to banking |
| Cayman Islands Banking Environment |
| Regulatory Requirements for AML in Cayman Islands Banks |
| AML Risk Management Best Practices for Banks |
| Technological Innovations in AML Risk Management |
| Case Studies in AML Risk Management |
| Developing an Effective AML Compliance Culture |
